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APPENDIX C. RFI# 13-2387 PROJECT CONCEPT FORM
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What is xxxxrfb form?
xxxxrfb form is a form used for reporting foreign bank and financial accounts.
Who is required to file xxxxrfb form?
Any United States person who has a financial interest in or signature authority over foreign financial accounts, with an aggregate value exceeding $10,000 at any time during the calendar year, is required to file xxxxrfb form.
How to fill out xxxxrfb form?
xxxxrfb form can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing system.
What is the purpose of xxxxrfb form?
The purpose of xxxxrfb form is to combat money laundering and tax evasion by providing information about foreign financial accounts held by United States persons.
What information must be reported on xxxxrfb form?
Information such as the name of the foreign financial institution, the account number, the maximum value of the account during the year, and the type of account must be reported on xxxxrfb form.
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