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Fredericksburg District Connection F r e de r i ck SB u kg Di s t r i c t Office P O B OX 1 00 L a Dy SM i TH, VA 2 250 1 8 04 .4 48. 83 26 8 04 .4 48. 83 28 FA X f r e d e rick s by r Gd is t r i
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What is f r e de?
F r e de stands for Foreign Bank and Financial Accounts Report.
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U.S. persons, including citizens, residents, and certain entities, who have a financial interest in or signature authority over foreign bank accounts must file f r e de.
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The purpose of f r e de is to combat money laundering, tax evasion, and other financial crimes by providing the government with information about foreign bank accounts held by U.S. persons.
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F r e de requires information about the account holder, the financial institution where the account is held, and details about the account.
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