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RELEASED Name, Photograph(s) & Personal Information I hereby grant permission to use my name, personal information, and photograph(s), or other likeness(BS) of me in a WORK presently referred to as
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What is rele?
Rele stands for Report of Foreign Bank and Financial Accounts.
Who is required to file rele?
Any U.S. person who has 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 rele?
Rele can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of rele?
The purpose of rele is to report foreign financial accounts to the U.S. government to help combat money laundering and tax evasion.
What information must be reported on rele?
Information such as the account number, name of the financial institution, and the maximum value of the account during the year.
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