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G R A N D R A P I D S C O M M U N I T Y C O L L E G E grcc.edu/foundation GRCC FOUNDATION MISSION The mission of the GRCC Foundation is to secure and manage financial gifts to support and promote
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What is r a p i?
RAPI stands for Report of Foreign Bank and Financial Accounts and it is a form used to report a financial interest in or signature authority over foreign financial accounts.
Who is required to file r a p i?
Any United States 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 RAPI.
How to fill out r a p i?
RAPI can be filled out online through the Financial Crimes Enforcement Network (FinCEN)'s BSA E-Filing system or by submitting a paper form.
What is the purpose of r a p i?
The purpose of RAPI is to combat money laundering, tax evasion, and other financial crimes by providing the government with information about foreign financial accounts held by US persons.
What information must be reported on r a p i?
RAPI requires information such as the account number, name and address of the foreign financial institution, and the maximum value of each account during the reporting period.
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