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B R E A K F A S T B O O K I N G F O R M Tree Adventure Race November 15 16 2013 Personal Details: Please complete one form per room Name : (Mr / Mrs / Miss / Ms / Mr & Mrs) Address: Phone (w): Phone
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What is r e a k?
REA K stands for Report of Foreign Bank and Financial Accounts. It is a report filed with the U.S. Department of Treasury to disclose foreign bank and financial accounts held by U.S. persons.
Who is required to file r e a k?
U.S. persons, including individuals, corporations, partnerships, and trusts, who have a financial interest in or signatory authority over foreign bank accounts are required to file REA K.
How to fill out r e a k?
REA K is typically filled out electronically through the FinCEN website using the BSA E-Filing system. The form requires information about the account holder, the foreign financial institution, and details of the account.
What is the purpose of r e a k?
The purpose of REA K is to combat tax evasion and money laundering by providing the U.S. government with information about foreign financial accounts held by U.S. persons.
What information must be reported on r e a k?
Information such as the account holder's name, address, account number, the name of the foreign financial institution, and the maximum account value during the reporting period must be reported on REA K.
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