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GROVE CITY, OHIO COUNCIL LEGISLATIVE AGENDA. Y 20, 2015 6:30 Caucus Presentations: G.C. Town Center Inc. Best of the Bus 7:00 Reg. Meet. FINANCE: Mr. Bennett Ordinance C3315 Ordinance C3415 Appropriate
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What is r e a di?
R E A DI stands for Report of Foreign Bank and Financial Accounts.
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U.S. persons who have a financial interest in or signature authority over foreign financial accounts.
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The r e a di form can be filled out electronically and submitted to the Financial Crimes Enforcement Network (FinCEN) online.
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The purpose of r e a di is to report foreign financial accounts to prevent money laundering and tax evasion.
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Information such as the name of the financial institution, account number, maximum value during the year, and the account owner's information.
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