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How to fill out rrva e o un:

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What is rrva e o un?

RRVA E O UN stands for Report of Foreign Bank and Financial Accounts.

Who is required to file rrva e o un?

U.S. persons who have 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 are required to file RRVA E O UN.

How to fill out rrva e o un?

RRVA E O UN can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website using the BSA E-Filing System.

What is the purpose of rrva e o un?

The purpose of RRVA E O UN 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 rrva e o un?

RRVA E O UN requires the reporting of the highest value of each foreign account during the calendar year, the type of account, the name and address of the financial institution where the account is held, and other identifying information.