Regulatory Alerts2011-05-31
Added · Updated
FinCEN Notice 2011-1: Extended FBAR Filing Date for Certain Officers and Employees
The Financial Crimes Enforcement Network issued this notice to provide administrative relief regarding FBAR filing exceptions for officers and employees with signature authority but no financial interest in foreign accounts. FinCEN granted an extension of the filing deadline to June 30, 2012, specifically for individuals falling under two defined scenarios involving controlled persons. This extension applies only to those specific situations, while the standard filing date remains unchanged for all other individuals with FBAR obligations.
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