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Family First Referral Form Name of child: D.O.B: Siblings 1. 2. 3. 1. 2. 3. Main Parent/Carer Parent/Carer 2 Name Address Home telephone: Home telephone: Mobile/Work: Mobile/Work: Ethnicity: Do the

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What is rgfl?

RGFL stands for Report of Foreign Bank and Financial Accounts.

Who is required to file rgfl?

Any U.S. person with a financial interest in or signature authority over foreign financial accounts must file RGFL.

How to fill out rgfl?

RGFL can be filled out electronically through the FinCEN website.

What is the purpose of rgfl?

The purpose of RGFL is to report foreign financial accounts to the U.S. government in order to combat money laundering and tax evasion.

What information must be reported on rgfl?

RGFL requires information about the account holder, the financial institution, and details about the account itself.

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