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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 View Biography
Cadwalader, Wickersham & Taft LLP View Firm Credentials
Washington Office

David S. Miller View Biography
Cadwalader, Wickersham & Taft LLP View Firm Credentials
New York Office

Daniel J. Mulcahy View Biography
Cadwalader, Wickersham & Taft LLP View Firm Credentials
Washington Office

Shlomo M. Boehm View Biography
Cadwalader, Wickersham & Taft LLP View Firm Credentials
New York Office

Shelly Goldklang View Biography
Cadwalader, Wickersham & Taft LLP View Firm Credentials
Washington Office

July 9, 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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