X

FinCEN Extends Due Date for Certain Individuals Filing FBAR Reports

FinCEN extended the deadline for certain individuals to file Foreign Bank and Financial Accounts Reports ("FBAR"). This affects individuals with signature authority over, but no financial interest in, a foreign financial account. The filing due date has been extended to April 15, 2020. The original expiration date was April 15, 2018.

Primary Sources

  1. FinCEN: FBAR Filing Requirement for Certain Financial Professionals (FinCEN Notice 2018-1)

Premium Content

Available only to Premium subscribers.

 

Join Premium

US Regulatory Intelligence combines regulatory and enforcement news, analysis, and practical work tools on an easy-to-use digital platform.

Request a Free Trial

Tags

Regulated Activities
Regulatory Reporting
Regulated Entities
Traders / Investors / Counterparties
Body of Law
AML Regulation
Jurisdiction
US - Federal
Organization
Treasury / FinCEN / OFAC / CFIUS
Sub-Author
FinCEN