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What is r -i a i?

R -i a i stands for Report of Foreign Bank and Financial Accounts.

Who is required to file r -i a i?

Any United States person who has a financial interest in or signature authority over foreign financial accounts must file r -i a i.

How to fill out r -i a i?

R -i a i can be filed electronically through the Financial Crimes Enforcement Network (FinCEN) website.

What is the purpose of r -i a i?

The purpose of r -i a i is to report foreign financial accounts to the US government to help combat money laundering, tax evasion, and other financial crimes.

What information must be reported on r -i a i?

R -i a i requires the reporting of the account number, name and address of the foreign financial institution, the type of account, and the maximum value of the account during the reporting period.