Report of Foreign Bank and Financial Accounts

Financial Recordkeeping and Reporting of Currency and Report of Foreign Bank and Financial Accounts

⚠️ Notice: This information collection may be referencing outdated material. More recent filings for OMB 1506-0009 can be found here:

Documents and Forms

Document Name Document Type
Form FinCEN 114 Report of Foreign Bank and Financial Accounts Form and Instruction
FinCEN 114 Foreign Bank and Financial Report FFBAR2016.pdf www.fincen.gov/forms/bsa_forms/fbar.html Form and Instruction

Information Collection (IC) Details

IC Title:	Report of Foreign Bank and Financial Accounts	Agency IC Tracking Number:

Is this a Common Form? No		IC Status: Modified

Obligation to Respond: Mandatory

CFR Citation: 31 CFR 1010.350

Information Collection Instruments:

Document Type	Form No.	Form Name	Instrument File	URL	Available Electronically?	Can Be Submitted Electronically?	Electronic Capability
Form and Instruction	FinCEN 114	Foreign Bank and Financial Report	FFBAR2016.pdf	https://www.fincen.gov/forms/bsa_forms/fbar.html	Yes	Yes	Fillable Fileable Signable

Line of Business: Law Enforcement

Subfunction: Crime Prevention

Privacy Act System of Records
Title: Treasury/ FinCEN .003—Bank Secrecy Act Reports System	FR Citation: 79 FR 20969

Number of Respondents: 1,076,145	Number of Respondents for Small Entity: 0

Affected Public: Private Sector	Private Sector: Businesses or other for-profits, Farms, Not-for-profit institutions

Percentage of Respondents Reporting Electronically: 100 %

	Approved	Change Due to Adjustment in Agency Estimate	Previously Approved
Annual Number of Responses for this IC	1,076,145	-14,629	1,090,774
Annual IC Time Burden (Hours)	1,076,145	-14,629	1,090,774
Annual IC Cost Burden (Dollars)	0	0	0

Documents for IC

Title	Document	Date Uploaded
No associated records found

Blank fields in records indicate information that was not collected or not collected electronically prior to July 2006.