By Larry S. Blair
In Publications
Metz Lewis Brodman Must O'Keefe

Metz Lewis Brodman Must O'Keefe

Posted on January 14, 2016

If you do, you may be required to report the account to the Department of the Treasury.

THE LAW
Any United States person who has a financial interest in or signature authority over any financial account(s) located outside of the United States is required to electronically file a Form TD F 90-22.1, Report of Foreign Bank and Financial Accounts (FBAR), if the aggregate value of these accounts exceeds $10,000 at any time during the
calendar year.