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What is r e l e?

r e l e stands for Report of Foreign Bank and Financial Accounts, commonly known as FBAR.

Who is required to file r e l e?

U.S. persons, including citizens, residents, and certain 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 must file r e l e.

How to fill out r e l e?

r e l e can be filled out online through the Financial Crimes Enforcement Network (FinCEN) BSA E-Filing system.

What is the purpose of r e l e?

r e l e is used to report foreign financial accounts in order to combat tax evasion and money laundering.

What information must be reported on r e l e?

r e l e requires reporting of the account holder's information, the financial institution's information, and details about the account.