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R e s e an r c h R e p o rt
HE ALTHEA THIN STATUTE F E CT SEF F E CTS75 Federal Street, Suite 1400
Boston, MA 02110, USA
+16174882300
www.healtheffects.orgResearch
R e p o rt Number 192, Part 1
June
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RESE stands for Report of Foreign Bank and Financial Accounts.
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Any United States person who has a financial interest in or signature authority over foreign financial accounts must file RESE.
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RESE can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of r e s e?
The purpose of RESE is to report foreign financial accounts to prevent tax evasion and money laundering.
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Information such as the location and type of foreign financial accounts, maximum value of the accounts, and the account holder's information.
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