Get the free RI V ER TRA LS SCH OOL D STRI CT 26 - rtsd26

RI V ER ERA LS SCH OIL D STR ICT 26 RI V ER ERA OILS SCH OIL D IIS TRI CT 26 1900 E. Kensington Road M t. Prospect, Illinois 600561999 Phone (847) 2974120 FA X (847) 2974124 Freedom of Information

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What is ri v er tra?

Ri ver tra stands for Report of Foreign Bank and Financial Accounts.

Who is required to file ri v er tra?

Any United States person who has a financial interest in or signature authority over foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year.

How to fill out ri v er tra?

You can fill out the Report of Foreign Bank and Financial Accounts (Ri ver tra) online through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.

What is the purpose of ri v er tra?

The purpose of Ri ver tra is to report foreign financial accounts to the U.S. government in order to combat money laundering and other financial crimes.

What information must be reported on ri v er tra?

You must report the name of the foreign financial institution, the account number, the maximum value of the account during the year, and the country where the account is located.