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January 1, 2013, Re: Dear Dr. In the very near future a Social Security disability hearing will take place on behalf of your patient and my client referenced above. At the hearing, we are charged
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What is re dear?
Re DEAR stands for Reporting of Foreign Bank and Financial Accounts. It is a report that U.S. persons are required to file with the IRS to disclose foreign financial accounts.
Who is required to file re dear?
U.S. persons 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 are required to file Re DEAR.
How to fill out re dear?
Re DEAR can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System or by completing and mailing Form 114 to the IRS.
What is the purpose of re dear?
The purpose of Re DEAR is to prevent tax evasion by ensuring that U.S. persons report their foreign financial accounts and comply with reporting requirements.
What information must be reported on re dear?
Re DEAR requires U.S. persons to report the name of the financial institution where the account is held, the account number, the maximum value of the account during the year, and the account's country location.
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