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R E P U B L I C O F S L O V E N I A Ministry of the EconomyINVITATION FOR APPLICATIONS UNDER THE INWARD INVESTMENT COSTARRING GRANT SCHEME FOR 2006APPLICATION DOCUMENTATIONCONTENTSI. DECLARATION OF
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REPU stands for Report of Foreign Bank and Financial Accounts, it is a form used to report foreign financial accounts.
Any United States person with a financial interest in or signature authority over foreign financial accounts totaling more than $10,000 at any time during the calendar year is required to file a REPU.
To fill out a REPU form, you must provide information about your foreign financial accounts including the name of the financial institution, account number, maximum value during the year, and more.
The purpose of REPU is to prevent tax evasion and money laundering by providing the IRS with information about foreign financial accounts held by US persons.
Information such as the name of the financial institution, account number, type of account, maximum value during the year, and more must be reported on a REPU.
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