Schulte Roth & Zabel LLP | News | U.S. Persons Should File a Precautionary FBAR With the IRS as a Preventative Measure Against Penalties

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Alerts Announcements Multimedia Publications Subscription	Share U.S. Persons Should File a Precautionary FBAR With the IRS as a Preventative Measure Against Penalties June 19, 2009 An obligation to file a Report of Foreign Bank and Financial Accounts ("FBAR") currently applies to any United States person, who has a financial interest in or signature or other authority over any financial accounts in a foreign country, if the aggregate value of these financial accounts exceed $10,000 at any time during the calendar year. View PDF	Practices Investment Management Litigation Tax

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