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CC3000 HSBC 2016 Online Prospectus Layout 1 26/08/2016 10:55 Page 1R EEP A M COL L EGE 2017CC3000 HSBC 2016 Online Prospectus Layout 1 26/08/2016 10:57-Page 2 Wish I was going back to Reef College

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What is reepam?

Reepam stands for Report of Foreign Bank and Financial Accounts.

Who is required to file reepam?

Any United States person who has a financial interest in or signature authority over foreign financial accounts must file a reepam.

How to fill out reepam?

Reepam can be filled out electronically through the FinCEN's BSA E-Filing System.

What is the purpose of reepam?

The purpose of reepam is to report foreign financial accounts and ensure compliance with the Bank Secrecy Act.

What information must be reported on reepam?

Reepam requires information about the foreign financial accounts held by the filer, including the account numbers, names of financial institutions, and maximum value of the accounts.

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