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RD STF State Working Group On Domestic Preparedness Public Information and Joint Information System (IS) and Joint Information Center (JIC) Protocol RD STF State Working Group RECOMMENDED GUIDELINES
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RDSTF stands for Report of Foreign Bank and Financial Accounts. It is a form used to report foreign financial accounts.
Any U.S. person with a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds is required to file RDSTF.
RDSTF can be filed electronically through the FinCEN website or by submitting a paper form to the Treasury Department.
The purpose of RDSTF is to combat money laundering, tax evasion, and other financial crimes by providing the government with information about foreign financial accounts.
RDSTF requires information about the account holder, the account itself, and details about the financial institution where the account is held.
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