Get the free R e s i d e n t e w s l e t t e r A LEGACY OF FAITHFULNESS

P r e s i d e n t s N e w s l e t t e r C h r i s t m an s 2 014 A LEGACY OF FAITHFULNESS his name, Immanuel, God with us. As the Holy Spirit creates and fills the church and individual believers,

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R e s i is usually required by institutions or organizations that need to gather personal, employment, and financial information from individuals for various purposes. These may include government agencies, financial institutions, educational institutions, insurance companies, and employers. The exact need for r e s i will depend on the context and requirements of the specific institution or organization.

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What is r e s i?

REsI stands for Report of Foreign Bank and Financial Accounts, which is a form required to report foreign financial accounts.

Who is required to file r e s i?

US persons who have a financial interest in or signatory authority over foreign financial accounts exceeding certain thresholds are required to file REsI.

How to fill out r e s i?

REsI can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) portal.

What is the purpose of r e s i?

The purpose of REsI is to combat money laundering and tax evasion by tracking foreign financial accounts.

What information must be reported on r e s i?

Information such as account numbers, account balances, and the name and address of the financial institution must be reported on REsI.

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