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C R E E N A N 8C B A C Z K O W S K I, P C T O W N S Q U A R E PROFESSIONAL B U I L D I N G SUITE 304 3 9 0 7 O L D WILLIAM P E N HIGHWAY MARYSVILLE, P A 1 5 6 6 8(724) 7338832 (724) 7338834 (FAX)
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What is c r e e?
CRE is a form used to report certain information about foreign bank accounts.
Who is required to file c r e e?
US persons, including citizens, residents, and entities, are required to file CRE if they have financial interest in or signature authority over foreign financial accounts.
How to fill out c r e e?
CRE can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of c r e e?
The purpose of CRE is to combat money laundering and other financial crimes by tracking foreign financial accounts.
What information must be reported on c r e e?
CRE requires reporting of the account holder's information, account number, financial institution name and address, and maximum value of the account.
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