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GRANTEE DEPLOYMENT TRAVEL REQUEST WORKSHEET (TRY) This form should be returned eight (8) weeks before the scheduled departure date. All tickets will be purchased a minimum of fourteen (14) days in
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What is r h e o?
r h e o stands for Report of Foreign Bank and Financial Accounts.
Who is required to file r h e o?
Any United States person who has a financial interest in or signature authority over foreign financial accounts must file r h e o.
How to fill out r h e o?
r h e o can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of r h e o?
The purpose of r h e o is to report foreign financial accounts to the U.S. government in order to prevent tax evasion and money laundering.
What information must be reported on r h e o?
r h e o requires information on the account holder, the account number, the financial institution, and the maximum value of the account during the reporting period.
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