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R E L C MS from the Pastor... C, C A 2016V. 30 N. 4Rev. Donald Jordan “E “G T S W M Simply put, the term evangelical is the Greek word found in the New Testament, translated as gospel. It
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What is r e l c?
r e l c stands for Report of Foreign Bank and Financial Accounts. It is a report required by the US Department of the Treasury to report foreign financial accounts.
Who is required to file r e l c?
US persons, including citizens, residents, and entities, that 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 r e l c?
r e l c can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website using the BSA E-Filing System.
What is the purpose of r e l c?
The purpose of r e l c is to combat money laundering, tax evasion, and other financial crimes by monitoring foreign financial accounts held by US persons.
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r e l c requires reporting of the name of the financial institution where the account is held, the account number, the maximum value of the account during the year, and other identifying information.
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