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N AT I O N A L I N D I A N JUSTICE CENTER FEDERAL LAW D E C E M B E R L A S INDIAN 9 1 1, V E G A S, 2 0 1 5 N E V A D A training session is funded in part from a grant provided by Walmart Presented
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What is r f e d?
r f e d stands for Report of Foreign Bank and Financial Accounts.
Who is required to file r f e d?
Any United States person who has a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds is required to file r f e d.
How to fill out r f e d?
r f e d can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of r f e d?
The purpose of r f e d is to report the foreign financial accounts held by United States persons to the government.
What information must be reported on r f e d?
Information such as the name of the foreign financial institution, the account number, and the maximum account value during the reporting period must be reported on r f e d.
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