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NEUROLOGY R E F E R R A L Patient s Name: Date: D.O.B.: Insurance/Authorization #: ICD 9 / Reason for Exam: Special Instructions: I hereby certify that the exam(s) ordered is/are medically necessary
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What is r e f e?
R E F E stands for Report of Foreign Bank and Financial Accounts.
Who is required to file r e f e?
Any U.S. 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 r e f e?
R E F E can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of r e f e?
The purpose of r e f e is to report foreign financial accounts to the U.S. government in order to combat money laundering and tax evasion.
What information must be reported on r e f e?
R E F E requires the reporting of the account holder's identifying information, the name and address of the foreign financial institution, and the maximum value of the account during the year.
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