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Reporting Foreign Financial Accounts

Provider: CeriFi Checkpoint Learning

Taxes 0.2 CPE Credits Overview QAS self study
Every year, taxpayers must report certain foreign financial accounts, such as bank accounts, brokerage accounts, and mutual funds, to the Treasury Department. They must keep certain records of those accounts. This course gives an overview of the report filed in these circumstances: Report of Foreign Bank and Financial Accounts (FBAR) on Financial Crimes Enforcement Network (FinCEN) Form 114.

This overview course may be appropriate for professionals at all organizational levels.

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