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Richmond Joint Engineers Council (REC) P.O. Box 8988, Richmond, Virginia 23225 www.rjec.org REC Officers 20072008 Chair Mark Oakes APMEP 3232226 ext 223 makes APMEP.org Chevrolet Jim Watson WallacePledger,

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What is mark oakes - rjec?

Mark Oakes - Rjec stands for the Reporting of Foreign Bank and Financial Accounts form.

Who is required to file mark oakes - rjec?

Any U.S. person with a financial interest in or signature authority over foreign financial accounts that exceed $10,000 at any time during the calendar year is required to file mark Oakes - Rjec.

How to fill out mark oakes - rjec?

Mark Oakes - Rjec can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.

What is the purpose of mark oakes - rjec?

The purpose of mark Oakes - Rjec is to report foreign financial accounts to the U.S. government in order to prevent money laundering and tax evasion.

What information must be reported on mark oakes - rjec?

The form requires information about the account holder, the financial institution where the account is held, and the maximum value of the account during the reporting period.