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GUIDELINES PROCESSING REAPPLICATION 1 R e c i p i e Nat n d.d o n OSR h o UL dapple YTO the chairman, A author ATI on C MMI Thea n Form.10 & treatmentcertificategiven by the treatingNephrologist and
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What is 1 r e c?
1 r e c stands for Report of Foreign Bank and Financial Accounts, a form used to report a financial interest in or signature authority over foreign financial accounts.
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United States persons with a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds are required to file 1 r e c.
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1 r e c can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System or through the mail using the paper form.
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The purpose of 1 r e c is to combat money laundering and other financial crimes by providing information to the government about foreign financial accounts.
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1 r e c requires information about the account holder, the foreign financial institution, and details about the account itself.
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