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Page 1. Reading Award. This award goes to for. Signed. Date. PearsonEducation 2013. Great! Well done!
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What is r e a d?
R E A D stands for Report of Foreign Bank and Financial Accounts.
Who is required to file r e a d?
Any United States person who has a financial interest in or signatory authority over foreign financial accounts.
How to fill out r e a d?
You can fill out the R E A D form electronically through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of r e a d?
The purpose of R E A D is to report foreign financial accounts to the U.S. government in order to combat money laundering and tax evasion.
What information must be reported on r e a d?
Information such as the name of the foreign financial institution, the account number, and the maximum value of the account during the reporting period.
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