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CE RT I F I E D CPP PERSONAL PERFORMANCE Framework v 1.0 2015 OF A L PR SESSION Certified Personal Performance Professional 3 editions in 2016 2 cities in 2016 Attain a structured approach to your
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What is rt i f i?
rt i f i stands for Report of Foreign Bank and Financial Accounts.
Who is required to file rt i f i?
Any United States person with a financial interest in or signature authority over foreign financial accounts totaling more than $10,000 at any time during the calendar year.
How to fill out rt i f i?
The form can be filled out electronically through the FinCEN BSA E-Filing System.
What is the purpose of rt i f i?
The purpose of rt i f i is to report foreign financial accounts and comply with the Bank Secrecy Act.
What information must be reported on rt i f i?
Information such as the name of the financial institution, type of account, account number, and maximum value of the account during the year.
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