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What is r e wa r?
Re WAR stands for Report of Foreign Bank and Financial Accounts.
Who is required to file r e wa r?
Any United States person who has a financial interest in or signature authority over foreign financial accounts.
How to fill out r e wa r?
The form can be filled out online through the Financial Crimes Enforcement Network website.
What is the purpose of r e wa r?
The purpose is to report foreign financial accounts and assets to prevent money laundering and other financial crimes.
What information must be reported on r e wa r?
Information such as the account number, name on the account, financial institution address, and maximum value of the account during the reporting period.
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