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Editor: Linda Wyatt Jorgenson Email: info heavy.org R E A V C Retired Employees Association of Ventura County, Inc. P O Box 7231, Ventura CA 93006 Telephone: 805/6447814 SEPTEMBER/OCTOBER 2012 Presidents
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Individuals who are applying for a certain type of financial assistance from an organization or institution may need to fill out a reavc (Revenue and Expenditure Verification and Certification) form.
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What is reavc?
REAVC stands for Report of Foreign Bank and Financial Accounts.
Who is required to file reavc?
Any United States person who has a financial interest in or signature authority over foreign financial accounts must file REAVC.
How to fill out reavc?
REAVC can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
What is the purpose of reavc?
The purpose of REAVC is to collect information about foreign financial accounts held by United States persons in order to combat money laundering and other financial crimes.
What information must be reported on reavc?
On REAVC, report the maximum value of each foreign financial account during the calendar year and the account number, name of the financial institution, and the account holder's identifying information.
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