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What is r es tw i?

R es tw i 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 over a certain threshold.

Who is required to file r es tw i?

US persons including individuals, corporations, and partnerships with foreign financial accounts meeting certain criteria are required to file r es tw i.

How to fill out r es tw i?

R es tw i can be filled out online through the Financial Crimes Enforcement Network's BSA E-Filing System or by mail using Form 114.

What is the purpose of r es tw i?

The purpose of r es tw i is to combat tax evasion and financial crimes by requiring US persons to report their foreign financial accounts.

What information must be reported on r es tw i?

Information such as the account holder's name, account number, financial institution address, and maximum value of the account during the reporting period must be reported on r es tw i.

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