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FBAR Filing Requirements for Owners of Foreign Accounts, Hedge Fund Investors, Hedge Fund Managers, and Financial Institutions; June 30, 2009 Filing Deadline Extended until September 23, 2009 for Certain Filers by Raymond Banoun
Cadwalader, Wickersham & Taft LLP - Washington Office
David S. Miller
Cadwalader, Wickersham & Taft LLP - New York Office
Daniel J. Mulcahy
Cadwalader, Wickersham & Taft LLP - Washington Office
Shlomo M. Boehm
Cadwalader, Wickersham & Taft LLP - New York Office
Shelly Goldklang
Cadwalader, Wickersham & Taft LLP - Washington Office
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July 8, 2009
Previously published on June 29, 2009
The Bank Secrecy Act of 1970 authorizes the Secretary of the Treasury to establish recordkeeping and filing requirements for United States persons with financial interests in, or signature authority or other authority over, foreign financial accounts.
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