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S T A T E O F D E P A R T M E N T T A T O O F R E V E N U E I N C R E M E N T D I S T R I C T T A E S M I N N E S O T A B E C O M E F I N A N C I N G S U P P L E M E N T P A Y A B L E ST LOUIS COUNTY
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What is r e v e?
r e v e stands for Report of Foreign Bank and Financial Accounts, it is a form required by the US Treasury Department to report foreign bank and financial accounts.
Who is required to file r e v e?
US persons, including individuals, corporations, and partnerships, with financial interest in or signature authority over foreign financial accounts exceeding certain thresholds are required to file r e v e.
How to fill out r e v e?
r e v e can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website or by paper filing. The form requires detailed information about the foreign financial accounts.
What is the purpose of r e v e?
The purpose of r e v e is to combat tax evasion and money laundering by providing transparency on foreign financial accounts held by US persons.
What information must be reported on r e v e?
r e v e requires reporting of the maximum value of the foreign financial account during the reporting year, the account number, the name of the financial institution, and other relevant details.
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