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N g S e r v i s o f t n e r e s i d t e r m l o n g c an r e s i n h o m e g h r e b u r V an n d y t C o u volume 6, Issue 4WHAT IS VOICES? Winter 2010VOICES, Inc. provides free and confidential

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What is r e s i?

r e s i stands for Report of Foreign Bank and Financial Accounts.

Who is required to file r e s i?

Any U.S. person who has a financial interest in or signature authority over foreign financial accounts.

How to fill out r e s i?

r e s i can be filed electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.

What is the purpose of r e s i?

The purpose of r e s i is to report foreign financial accounts to the U.S. government in order to combat money laundering and tax evasion.

What information must be reported on r e s i?

Information such as the name of the foreign financial institution, the account number, and the maximum value of the account during the reporting period.