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UGA RCD EVALUATION REFERRAL PACKET CHECKLIST Name: Date of Birth: Class standing (circle one): admissions applicant / developmental studies / freshman / sophomore / junior / graduate student / on
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RCld uga stands for Report of Certain Foreign Bank and Financial Accounts.
Any US 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 RCld uga.
RCld uga can be filled out electronically using the FinCEN's BSA E-Filing System.
The purpose of RCld uga is to report foreign financial accounts to the US government to help combat money laundering and other financial crimes.
Information such as the account number, name of the financial institution, and the maximum value of the account during the reporting period must be reported on RCld uga.
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