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Conference PackageAboutR a t e sContentsGalleryContactDear Guest, Thank you for considering Casaba Exclusive Great Lodge as the venue for your Conference, where Luxury has found a new home. Break
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R A T E stands for Report of Foreign Bank and Financial Accounts.
U.S. persons with financial interest in or signature authority over foreign financial accounts must file R A T E.
R A T E can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.
The purpose of R A T E is to report foreign financial accounts to the U.S. government to help combat financial crimes such as money laundering and tax evasion.
Information such as the name of the foreign financial institution, account number, and maximum value of the account must be reported on R A T E.
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