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RIVERSIDE REGIONAL JAIL AUTHORITY P. O. Box 1041, 500 SOLAR Trail North Prince George, VA 23860 Purchasing Department (804) 5246600 ext. 6030 REQUEST FOR PROPOSAL SEALED Issue Date: December 16, 2014,
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RRJVA stands for Report of Foreign Bank and Financial Accounts.
US persons who have a financial interest in or signatory authority over foreign financial accounts are required to file RRJVA.
RRJVA can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing system.
The purpose of RRJVA is to report foreign financial accounts to the US government in order to prevent tax evasion and money laundering.
Information such as the name of the financial institution, account number, maximum value of the account during the reporting period, and the country where the account is located must be reported on RRJVA.
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