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What is ruatf?
Ruatf stands for Report of Foreign Bank and Financial Accounts.
Who is required to file ruatf?
U.S. persons, including individuals, corporations, and partnerships, are required to file Ruatf if they have a financial interest in or signature authority over foreign financial accounts.
How to fill out ruatf?
Ruatf must be filled out and submitted electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
What is the purpose of ruatf?
The purpose of Ruatf is to report foreign financial accounts to the U.S. government in order to combat money laundering, terrorist financing, and other financial crimes.
What information must be reported on ruatf?
Ruatf requires information about the account holder, the foreign financial institution, and details about the account itself.
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