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R e s e t Page ETHICS COMMISSION AND EXPENDITURES REPORT OF A CANDIDATE FOR STATE OFFICE * '. JANUARY 10, 2008, OF STATE AND CANDIDATE IS COUNTY ELECTION OFFICER SEE REVERSE SIDE FOR INSTRUCTIONS
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r e s 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.
U.S. persons with a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds are required to file r e s e.
r e s e can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website or by paper form. It requires information about the account holder, the financial institution, and details about the account.
The purpose of r e s e is to combat tax evasion and to track funds held in foreign financial accounts by U.S. persons.
r e s e requires information such as the account number, name of the financial institution, highest balance of the account during the reporting period, and the account holder's personal information.
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