FBAR Studies and Reports 

    This page contains links to various government studies and reports regarding the reporting of foreign bank and financial accounts (FBAR) that are contained within the Bank Secrecy Act (BSA), as well as those of the Foreign Account Compliance Act (FATCA).

    GAO Report to Congressional Requesters, February 2012 - Reporting Foreign Accounts to IRS, Extent of Duplication Not Currently Known, but Requirements Can Be Clarified

    Financial Crimes Enforcement Network (FinCEN) Annual Report for FY 2010

    TIGTA Report 09.29.2010 - New Legislation Could Affect Filers of the Report of Foreign Bank and Financial Accounts, but Potential Issues Are Being Addressed

    A A A

    Copyright © 2006-2014 American Institute of CPAs.