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Research & Education Endowment Foundation of the Montana Stock growers Association Educational Heritage Scholarship Application Applications Due April 1, 2015, Scholarship Information Applicant must

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What is reef?

Reef stands for Report of Foreign Bank and Financial Accounts. It is a form required by the US Department of the Treasury to report foreign financial accounts.

Who is required to file reef?

US persons with financial interest or signature authority over foreign financial accounts exceeding certain thresholds are required to file reef.

How to fill out reef?

Reef can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.

What is the purpose of reef?

The purpose of reef is to combat tax evasion and money laundering by requiring individuals to report their foreign financial accounts.

What information must be reported on reef?

Reef requires reporting of the account holder's information, the financial institution's information, and details about the foreign financial account.