Reporting Foreign Financial Accounts   Updated

Every year, taxpayers must report certain foreign financial accounts, such as bank accounts, brokerage accounts, and mutual funds, to the Treasury Department. They must keep certain records of those accounts. This course gives an overview of the report filed in these circumstances: Report of Foreign Bank and Financial Accounts (FBAR) on Financial Crimes Enforcement Network (FinCEN) Form 114.

This overview course may be appropriate for professionals at all organizational levels.

CeriFi CPEdge is committed to bringing innovative solutions to you, now including nano-learning! As per NASBA Standards, a nano-learning course is a 10-minute, electronic, self-study course in which you are eligible to earn 1/5 (or 0.2) CPE credits.

At this time, nano-learning is not accepted by all state boards. If you are not sure whether your state board accepts nano-learning, you can ask your state board or visit the NASBA registry: (nasbaregistry.org).