Report of Foreign Bank and Financial Accounts

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

OMB: 1506-0009

IC ID: 15292

Information Collection (IC) Details

View Information Collection (IC)

Report of Foreign Bank and Financial Accounts
 
No Modified
 
Mandatory
 
31 CFR 1010.350

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

Law Enforcement Crime Prevention

Treasury/ FinCEN .003—Bank Secrecy Act Reports System  79 FR 20969

1,076,145 0
   
Private Sector Businesses or other for-profits, Farms, Not-for-profit institutions
 
   100 %

  Approved Program Change Due to New Statute Program Change Due to Agency Discretion Change Due to Adjustment in Agency Estimate Change Due to Potential Violation of the PRA Previously Approved
Annual Number of Responses for this IC 1,076,145 0 0 -14,629 0 1,090,774
Annual IC Time Burden (Hours) 1,076,145 0 0 -14,629 0 1,090,774
Annual IC Cost Burden (Dollars) 0 0 0 0 0 0

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