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R E F E R R A L F O R M Part D Referring Information To be completed by Caseworker to accompany the CAF form (if CAF has been completed) Does the young person currently have an open case and caseworker

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What is r e f e?

R E F E stands for Report of Foreign Bank and Financial Accounts.

Who is required to file r e f e?

Any U.S. person who has a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds is required to file R E F E.

How to fill out r e f e?

R E F E can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.

What is the purpose of r e f e?

The purpose of R E F E is to report foreign financial accounts in order to combat tax evasion and money laundering.

What information must be reported on r e f e?

R E F E requires information about the account holder, the foreign financial institution, and details about the account itself.

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