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RSC/Cadet. No. 1/2013
Protocol 1631PThe English version of this Determination was prepared in order to help comprehension by
nonItalian mother tongue users, but is NOT an official document.
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What is rscct?
RSCCT stands for Report of Foreign Bank and Financial Accounts.
Who is required to file rscct?
Any United States person who has a financial interest in or signature authority over foreign financial accounts.
How to fill out rscct?
RSCCT is typically filled out online through the Financial Crimes Enforcement Network (FinCEN) website using the BSA E-Filing system.
What is the purpose of rscct?
The purpose of RSCCT is to report foreign financial accounts to prevent money laundering and other financial crimes.
What information must be reported on rscct?
Information such as the account number, name and address of the foreign financial institution, and the maximum value of the account during the reporting period must be reported on RSCCT.
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