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A REVIEW OF RCA/GE INPUTS INTO THE CONFORMAL SKILLS TRAINING COMPONENT OF THE BASIC SKILLS TRAINING PROJECT Prepared by: Lorraine Blank, Ph.D. August 26, 1988, TABLE OF CONTENTS Page I. Purpose of
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What is a review of rcage?
A review of rcage is a process of examining and assessing the compliance of a company's rcage (Report of Foreign Bank and Financial Accounts) with relevant regulations and requirements.
Who is required to file a review of rcage?
Any US person who has a financial interest in, or signature authority over, foreign financial accounts exceeding certain thresholds must file a review of rcage.
How to fill out a review of rcage?
A review of rcage can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
What is the purpose of a review of rcage?
The purpose of a review of rcage is to prevent money laundering and other financial crimes by ensuring that US persons report their foreign financial accounts accurately.
What information must be reported on a review of rcage?
A review of rcage requires reporting the maximum value of each foreign financial account during the reporting period, as well as other identifying information about the accounts.
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