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Name: Red ID: Faculty Advisor: Phone # () Email address: ENVIRONMENTAL ENGINEERING PLANCatalog Year: 2014/2015Required CoursesProfessional Elective 3 UnitsCircle Choice Major: Upper DivisionPreparation
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What is red id?
Red ID stands for Report of Foreign Bank and Financial Accounts. It is a form used to report a financial interest in or signature authority over financial accounts located outside of the US.
Who is required to file red id?
US persons who have a financial interest in or signature authority over foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year are required to file a red id.
How to fill out red id?
Red id can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
What is the purpose of red id?
The purpose of red id is to combat tax evasion and money laundering by providing information to the IRS about foreign financial accounts held by US persons.
What information must be reported on red id?
The red id requires information such as the account number, name of financial institution, account balance, and maximum value of the account during the year.
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