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Revenue Harvest (Malaysia banking) Robuster 2016 Night Campaign TERMS & CONDITIONS TERMS CONDITIONS CAMPAIGN PERIOD The Revenue Harvest (Malaysia banking) Robuster 2016 Night Campaign (Campaign) organized
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What is r e v e?
R e v e stands for Report of Foreign Bank and Financial Accounts. It is a form required by the U.S. Department of the Treasury to report foreign financial accounts.
Who is required to file r e v e?
Any U.S. person who has a financial interest in or signature authority over foreign financial accounts must file r e v e.
How to fill out r e v e?
R e v e can be filed electronically through the FinCEN BSA E-Filing System. The form requires information such as account numbers, names of financial institutions, and maximum account values.
What is the purpose of r e v e?
The purpose of r e v e is to combat money laundering, tax evasion, and other financial crimes by providing the U.S. government with information about offshore accounts.
What information must be reported on r e v e?
R e v e requires reporting of the maximum value of each foreign account during the year, the name of the financial institution, and the account number.
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