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R E F E R R A L F O R M Part B School Declaration To be completed by the principal or delegate of previous×current school or education program This declaration informs that (insert name of school)
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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 United States person who has a financial interest in or signature authority over foreign financial accounts.
How to fill out r e f e?
The form must be filed electronically 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 and help prevent tax evasion.
What information must be reported on r e f e?
Information such as the name of the financial institution, account number, maximum value of the account during the year, and the account type.
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