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R e.g. en c y M ed i c an l C en t e r P. C .200 Fox Glen Barrington, IL 60010 8477260774 Fax8472771549782 W. Euclid Ave. Palatine, IL 60067 8473581045 Fax 8473581099Dr. Nader Aziz Sheila Gillick,

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What is r eg en c?

R eg en c stands for report of foreign bank and financial accounts.

Who is required to file r eg en c?

Any United States person who has a financial interest in or signature authority over foreign financial accounts.

How to fill out r eg en c?

R eg en c can be filled out electronically through the Financial Crimes Enforcement Network's website.

What is the purpose of r eg en c?

The purpose of r eg en c is to report foreign financial accounts to the government to prevent tax evasion and money laundering.

What information must be reported on r eg en c?

Information such as the name of the financial institution, the account number, the maximum value of the account during the reporting period, and the country where the account is located.

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