Get the free R E G U L A T I O N On Format Contents Record and Procedure - caa gov

According to paragraph 11 Article 33, and in relation to Article 3 of the Aviation Act (“Official Gazette of the Republic of Macedonia, No. 14/06, 24/07), the General Director of the Agency of Civil

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How to fill out r e g u?

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What is r e g u?

R e g u stands for Report of Foreign Bank and Financial Accounts.

Who is required to file r e g u?

US persons who have 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 are required to file r e g u.

How to fill out r e g u?

R e g u can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing system.

What is the purpose of r e g u?

The purpose of r e g u is to prevent tax evasion by ensuring that US persons report their foreign financial accounts.

What information must be reported on r e g u?

R e g u requires the reporting of the maximum value of each foreign financial account during the calendar year and the name and address of the financial institution where the account is held.