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Code: REAR Person in Recovery Version Please circle the number below which reflects how accurately the following statements describe the activities, values, policies, and practices of this program.
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What is rsa-r?
RSA-R stands for Report of Foreign Bank and Financial Accounts.
Who is required to file rsa-r?
Any United States person who has a financial interest in or signature authority over foreign financial accounts.
How to fill out rsa-r?
RSA-R can be filled out online through the Financial Crimes Enforcement Network's BSA E-Filing System.
What is the purpose of rsa-r?
The purpose of RSA-R is to report foreign financial accounts to prevent money laundering and tax evasion.
What information must be reported on rsa-r?
Information such as the name of the financial institution, the account number, the maximum value of the account during the reporting period, and the type of account.
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