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fincen_fbar [2025/11/24 06:24] jhagstrandfincen_fbar [2026/02/28 04:31] (current) jhagstrand
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 ======finCEN====== ======finCEN======
 +
 +[[American Expat Retiree Financials | contents]]
  
 Financial Crimes Enforcement Network (finCEN) Financial Crimes Enforcement Network (finCEN)
Line 5: Line 7:
 a bureau of the U.S. Department of the Treasury a bureau of the U.S. Department of the Treasury
  
-Foreign Bank Accounts Report (FBAR) +Foreign Bank Accounts Report (FBAR) = FinCEN Form 114 
 + 
 +Bank Secrecy Act (BSA) 
 + 
 +==== To file FBAR ==== 
 + 
 +BSA E-Filing System website at https://bsaefiling.fincen.gov 
 + 
 +As of 2006:\\ 
 +It is possible to register and login to an account via login.gov.\\ 
 +I do not see anything about ID.me.\\ 
 + 
 +Individuals may file without an account.\\ 
 +As far as I know, I have always filed as an individual without an account. \\ 
 + 
 + 
 + 
 +==== FBAR ==== 
 + 
 +Important Information:
  
 +  * Deadline: The FBAR deadline is April 15, but an automatic extension is granted until October 15.
 +  * Registration: While you can file as an individual without registering, creating a free account allows you to save drafts and check status.
 +  * Authorized Filers: If a third party files for you, use FinCEN Report 114a to authorize them.
 +  * Safety Notice: The FBAR filing is free. Be aware of phishing sites that charge to file this form. 
  
fincen_fbar.1763983443.txt.gz · Last modified: 2025/11/24 06:24 by jhagstrand

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