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F. No. 36036/2/2013 EST.(Rest) Government of India Ministry of Personnel, Public Grievances & Pensions Department of Personnel & Training Establishment Reservation I Section North Block, New Delhi
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What is res-i?
Res-i stands for Report of Specified Foreign Financial Assets.
Who is required to file res-i?
U.S. persons who have a financial interest in or signature authority over foreign financial accounts.
How to fill out res-i?
Res-i can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of res-i?
The purpose of res-i is to report specified foreign financial assets to the U.S. government.
What information must be reported on res-i?
Information such as the type of account, account number, financial institution, and maximum value during the year must be reported on res-i.
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