Report of Foreign Bank and Financial Accounts

Financial Recordkeeping and Reporting of Currency and Report of Foreign Bank and Financial Accounts

⚠️ Notice: This information collection may be referencing outdated material. More recent filings for OMB 1506-0009 can be found here:

Documents and Forms

Document Name Document Type
Form FinCEN 114 Report of Foreign Bank and Financial Accounts Form and Instruction
FinCEN 114 Foreign Bank and Financial Report FFBAR2016.pdf www.fincen.gov/forms/bsa_forms/fbar.html Form and Instruction

Information Collection (IC) Details

IC Title:	Report of Foreign Bank and Financial Accounts	Agency IC Tracking Number:

Is this a Common Form? No		IC Status: Modified

Obligation to Respond: Mandatory

CFR Citation: 31 CFR 1010.350

Information Collection Instruments:

Document Type	Form No.	Form Name	Instrument File	URL	Available Electronically?	Can Be Submitted Electronically?	Electronic Capability
Form and Instruction	FinCEN 114	Foreign Bank and Financial Report	FFBAR2016.pdf	https://www.fincen.gov/forms/bsa_forms/fbar.html	Yes	Yes	Fillable Fileable Signable

Line of Business: Law Enforcement

Subfunction: Crime Prevention

Privacy Act System of Records
Title: Treasury/ FinCEN .003—Bank Secrecy Act Reports System	FR Citation: 79 FR 20969

Number of Respondents: 1,090,774	Number of Respondents for Small Entity: 0

Affected Public: Private Sector	Private Sector: Businesses or other for-profits, Farms, Not-for-profit institutions

Percentage of Respondents Reporting Electronically: 100 %

	Approved	Change Due to Adjustment in Agency Estimate	Change Due to Potential Violation of the PRA
Annual Number of Responses for this IC	1,090,774	405,774	685,000
Annual IC Time Burden (Hours)	1,090,774	405,774	685,000
Annual IC Cost Burden (Dollars)	0	0	0

Documents for IC

Title	Document	Date Uploaded
No associated records found

Blank fields in records indicate information that was not collected or not collected electronically prior to July 2006.