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Final FBAR reporting rules provide relief, but no exemption, for pension plans investing in foreign accounts

Pillsbury Winthrop Shaw Pittman LLP
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USA
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February 28 2011

On February 24, 2011, the Financial Crimes Enforcement Network of the Department of Treasury (FinCEN) issued final rules on FBAR filing requirements applicable to U.S. persons, including U.S. pension plans that invest in foreign financial accounts or who have signature authority over such accounts

Treasury, IRS issue proposed regulations and guidance addressing FBAR reporting requirements for retirement plans

Katten Muchin Rosenman LLP
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USA
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March 5 2010

At the end of February, the Financial Crimes Enforcement Network (FinCEN) bureau of the U.S. Department of the Treasury issued proposed amendments to the Bank Secrecy Act regulations governing Reports of Foreign Bank and Financial Accounts, commonly referred to as “FBAR.”

IRS provides limited relief from foreign account reporting requirements

Hogan Lovells
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USA
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February 28 2010

Regulations issued by the Financial Crimes Enforcement Network (FinCEN) under the Bank Secrecy Act generally require a U.S. person with a financial interest in, or signature authority over, a bank, securities or other financial account in a foreign country during any year to report the relationship to the IRS

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Final FBAR reporting rules provide relief, but no exemption, for pension plans investing in foreign accounts

Treasury, IRS issue proposed regulations and guidance addressing FBAR reporting requirements for retirement plans

IRS provides limited relief from foreign account reporting requirements

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