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Email On Thursday, February 25, the Financial Crimes Network (FinCEN) published proposed regulations describing which individuals and entities are required to file Form TD F 90-22.1, the "Foreign Bank and Financial Accounts Report" (or "FBAR"), and the foreign financial accounts that are required to be reported on the FBAR as well as two related notices. https://www.cadwalader.com/resources/clients-friends-memos/proposed-regulations-issued-with-respect-to-fbar-filing-requirements