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Van Arty Association and RUSH Van Members News Oct 13, 2015 Newsletter online. This newsletter and previous editions, is available on the RUSH Vancouver website at: HTTP://www.rusivancouver.ca×newsletter.html
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Rusi van is a financial reporting form used to disclose certain foreign financial accounts.
Any U.S. person who has a financial interest in, or signature authority over, foreign financial accounts exceeding certain thresholds is required to file a Rusi van.
Rusi van can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
The purpose of Rusi van is to combat money laundering and tax evasion by providing the U.S. government with information about foreign financial accounts held by U.S. persons.
Rusi van requires reporting of the maximum value of financial accounts held during the year, as well as information about the financial institution where the account is held.
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