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Unfocus A Christian World Service Newsletter Winter 2005 C h r i s t i an n To r l d S e r v i c e i s a C o m m i s s i o n o f t h e N a t i o n an l C o u n c i l o f C h u r c h e s i n A u s
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What is r e f u?
REFU stands for Report of Foreign Bank and Financial Accounts.
Who is required to file r e f u?
Any United States person who has a financial interest in or signature authority over foreign financial accounts must file a Report of Foreign Bank and Financial Accounts (r e f u).
How to fill out r e f u?
You can fill out the r e f u form online through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of r e f u?
The purpose of r e f u is to report foreign financial accounts to prevent tax evasion.
What information must be reported on r e f u?
Information such as the name of the account holder, account number, name and address of the foreign financial institution, and the maximum value of the account during the reporting period.
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