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FREMONT UNION HIGH SCHOOL DISTRICT
Request for Credit from Outside Educational Institution
DO NOT SUBMIT PAYMENT TO AN OUTSIDE INSTITUTION FOR A CLASS UNTIL YOU RECEIVE
CONFIRMATION OF APPROVAL.
In
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What is r f c f?
R F C F stands for Report of Foreign Bank and Financial Accounts. It is a form required by the U.S. Department of the Treasury to report foreign financial accounts.
Who is required to file r f c f?
Any U.S. person who has 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 is required to file an R F C F.
How to fill out r f c f?
R F C F can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
What is the purpose of r f c f?
The purpose of R F C F is to report foreign financial accounts in order to combat tax evasion and money laundering.
What information must be reported on r f c f?
R F C F requires the reporting of the account holder's information, the name of the financial institution where the account is held, and the maximum value of the account during the year.
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