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For pdfFiller’s FAQs

What is kelley rice-schild?

Kelley Rice-Schild is a form used to report foreign financial accounts.

Who is required to file kelley rice-schild?

Any U.S. person who has a financial interest in or signature authority over foreign financial accounts totaling more than $10,000 at any time during the calendar year.

How to fill out kelley rice-schild?

Kelley Rice-Schild can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.

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The purpose of Kelley Rice-Schild is to prevent tax evasion through the reporting of foreign financial accounts.

What information must be reported on kelley rice-schild?

Information such as the account holder's name, address, account number, type of account, and the highest balance during the reporting year must be reported on Kelley Rice-Schild.

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The deadline to file Kelley Rice-Schild in 2023 is April 15, unless an extension is requested.

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The penalty for the late filing of Kelley Rice-Schild can be up to $10,000 per violation.

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