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R E F I N E D ! T H EN E W S L E T T E RO FT H EI RN Fall/Winter 2007Greetings Fellow Refiners, Laura Harte, IRN July 1, 1964, October 8, 2007, At the time of Laura Hurtles passing she was celebrating
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REFI stands for Report of Foreign Bank and Financial Accounts.
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REFI can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
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The purpose of REFIs is to prevent tax evasion by U.S. persons using foreign financial accounts to hide income.
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REFI requires reporting of the account holder's information, the account number, the financial institution's information, and the maximum value of the account during the reporting period.
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