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An RCC Historic Home of the Aurora High School Aurora Recreation Community Center 404 Green Blvd. (U.S. 50) Aurora, IN 47001 8129262311Red Devils Aurora Recreation Community Center Now Accepting Applications

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What is a rc?

A rc is a report of foreign bank and financial accounts (FBAR) filed with the Financial Crimes Enforcement Network (FinCEN) by U.S. persons who have a financial interest in or signature authority over foreign financial accounts.

Who is required to file a rc?

U.S. persons, including citizens, residents, and entities, who have a financial interest in or signature authority over foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year.

How to fill out a rc?

A rc can be filled out electronically on the BSA E-Filing System website provided by FinCEN. Information such as account numbers, account balances, and the financial institution's name and address must be included.

What is the purpose of a rc?

The purpose of a rc is to combat money laundering, tax evasion, and other financial crimes by requiring U.S. persons to report their foreign financial accounts to the U.S. government.

What information must be reported on a rc?

Information such as the maximum value of each account during the year, the account number, the name on the account, and the financial institution's name and address must be reported on a rc.

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