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The Chesapeake Rotary Club requests the pleasure of your company at a banquet and presentation of the 2015 First Citizen of Chesapeake Award to R. Stephen Best, Sr. Thursday, September 17, 2015, Chesapeake
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What is r s t e?
r s t e stands for Report of Foreign Bank and Financial Accounts, also known as FBAR. It is a form required by the US Department of Treasury to report foreign financial accounts.
Who is required to file r s t e?
US persons, including citizens, residents, and entities, who have 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.
How to fill out r s t e?
r s t e can be filed electronically through the Financial Crimes Enforcement Network's BSA E-Filing System. The form requires detailed information about foreign financial accounts, including the account number, financial institution name, address, and maximum value during the year.
What is the purpose of r s t e?
The purpose of r s t e is to prevent money laundering, tax evasion, and other financial crimes by providing the US government with information about foreign financial accounts held by US persons.
What information must be reported on r s t e?
r s t e requires reporting the maximum value of each foreign financial account during the calendar year, the account number, the name and address of the financial institution where the account is held, and other identifying information.
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