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Ray Unified School District #3 P.O. Box 427 Kearny, Arizona 85137 Phone: (520) 3635515 * Fax: (520) 3635642 APPLICATION FOR CERTIFICATED EMPLOYMENT An Equal Opportunity Employer The district does
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What is rayusd?
Rayusd stands for Report of Foreign Bank and Financial Accounts.
Who is required to file rayusd?
Any United States person who has a financial interest in or signature authority over foreign financial accounts must file Rayusd if the aggregate value of these accounts exceeds $10,000 at any time during the calendar year.
How to fill out rayusd?
Rayusd must be filed electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing system.
What is the purpose of rayusd?
The purpose of Rayusd 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 rayusd?
Rayusd requires reporting the name and address of the foreign financial institution, account number, maximum value of the account during the year, and other identifying information.
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