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Foreign Account Holders and Persons with Authority over Foreign Accounts -- BEWARE! The June 30th U.S. Filing Deadline May Apply to You by Kenneth K. Bezozo
Haynes and Boone, LLP - New York Office
Vicki L. Martin-Odette
Haynes and Boone, LLP - Dallas Office
Brandon S. Jones
Haynes and Boone, LLP - Fort Worth Office
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July 2, 2009
Previously published on June 24, 2009
Pursuant to the Bank Secrecy Act, certain U.S. persons are required to disclose information related to foreign financial accounts in which or over which they maintain an interest or some level of control. This information is disclosed by filing Form TD F 90-22.1, Report of Foreign Bank and Financial Accounts. (This Treasury Department form is commonly referred to as an "FBAR").
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