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OFFICE OF THE SHERIFF Michael J. Bouchard Forensic Science Laboratory R E S U L T S Drug & Alcohol Testing Referral Attention Referring Agent ? ? ? ? Please print clearly Compete page 1 and give to

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What is r e s u?

RESU stands for Report of Foreign Bank and Financial Accounts, it is a form used to report foreign financial accounts exceeding certain thresholds.

Who is required to file r e s u?

U.S. persons including individuals, corporations, partnerships, estates, and trusts with financial interest or signature authority over foreign financial accounts must file RESU.

How to fill out r e s u?

RESU can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website or by paper form FinCEN Form 114.

What is the purpose of r e s u?

The purpose of RESU is to combat money laundering, tax evasion, and other financial crimes by tracking and reporting foreign financial accounts.

What information must be reported on r e s u?

Information such as the account number, name on the account, financial institution name and address, maximum value of the account during the year, and more must be reported on RESU.

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