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R E F R I G E R A T E OF O D SA S O C I A T I ON TABLETOP DISPLAY APPLICATION For The 38th Annual RFA Conference & Tabletop Display March 47, 2018 The Hyatt Regency Resort Huntington Beach, CaliforniaTabletop

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Who needs r e f r?

1. Individuals who are required to report certain financial information for tax or regulatory purposes.
2. Businesses or organizations that need to provide financial records or information to authorities.
3. Taxpayers who are eligible for certain deductions, credits, or exemptions.
4. People who need to update their personal or financial information with relevant authorities.
5. Legal entities, such as trusts or estates, that have financial obligations or disclosures to fulfill.
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What is r e f r?

REFR stands for Report of Foreign Bank and Financial Accounts. It is a form required by the US Department of Treasury to report foreign financial accounts.

Who is required to file r e f r?

US persons with financial interest in or authority over foreign financial accounts with an aggregate value of over $10,000 at any time during the calendar year.

How to fill out r e f r?

You can fill out the REF form electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.

What is the purpose of r e f r?

The purpose of the REF form is to help detect and prevent money laundering, tax evasion, and other financial crimes by US persons holding foreign financial accounts.

What information must be reported on r e f r?

Information such as the account number, name of the foreign financial institution, maximum value of the account during the year, and the account holder's information.