Transcription of Financial Crimes Enforcement Network
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Financial Crimes Enforcement Network
1 Financial Crimes Enforcement Network BSA Electronic Filing Requirements For Report of Foreign Bank and Financial Accounts (FinCEN Form 114) Release Date January 2017 ( ) Effective January 2017 for the 2017 or earlier filing requirement. 2 Revision History Version Number Date Reason for Change 09/30/2013 Initial Version 3/14/2014 Conversion Rate Incorrect Link: Updated Page 9, Second Paragraph starting with Step 2, Second Sentence, previous text: Convert foreign currency by using the Treasury's Financial Management Service rate (select Exchange Rates under Reference & Guidance at ) for the last day of the calendar year. New text: Convert foreign currency by using the Treasury's Financial Management Service rate ( ) for the last day of the calendar year. Amendment Instructions Clarification: Updated Page 7, Second Paragraph from Bottom of Page, entitled Amended Reports, previous text: Amended reports: An amended report must be filed whenever errors are discovered in a previously-filed FBAR.
Financial Crimes Enforcement Network ... 1.4 As1/1/2017 mandated by the Surface Transportation and Veterans Health Care Choice Improvement Act of 2015, Public Law 114-41 (the Act), the annual due date for filing FBARs is April ... an account maintained with a branch of a United States bank that is physically located outside of the United States ...
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