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W w w. r b f c u. c o PJ U LY 2 0 0 9Vacation LoansRaritan Bay Rewards CheckingDidnt save quite enough for that beach house this summer, or need some extra cash to take your family on the camping
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What is r b f c?
RBFC stands for Report of Foreign Bank and Financial Accounts.
Who is required to file r b f c?
Any US person who has a financial interest in or signature authority over foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year is required to file RBFC.
How to fill out r b f c?
RBFC can be filled out online through the Financial Crimes Enforcement Network's BSA E-Filing System.
What is the purpose of r b f c?
The purpose of RBFC is to report foreign financial accounts to the US government in order to prevent tax evasion and money laundering.
What information must be reported on r b f c?
RBFC requires filers to provide information such as the name of the financial institution, the type of account, and the maximum value of the account during the reporting period.
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