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RALEIGH ENDOCRINE ASSOCIATES ENDOCRINOLOGY DIABETES & METABOLISM Authorization to Request Medical Information I, DOB: hereby authorize: Name of Provider and/or Facility Address: Phone: () Fax: ()
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R A L E stands for Report of Foreign Bank and Financial Accounts.
U.S. persons with a financial interest in or signature authority over foreign financial accounts that exceed certain thresholds are required to file R A L E.
R A L E can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
The purpose of R A L E is to report foreign financial accounts to the U.S. government to help combat money laundering and other financial crimes.
R A L E requires information about the account holder, the financial institution holding the account, and details of the account itself.
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