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RI C HA R D O. B R ARE R Secretary SU Z AN NE P. ME R OIL L Director, Division of Aging and Adult Services November 14, 2016DEAR COUNTY DIRECTOR OF SOCIAL SERVICES ATTENTION: ADULT SERVICES SUPERVISORS

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What is ri c ha r?

Ri c ha r stands for Report of Foreign Bank and Financial Accounts. It is a form required to be filed by U.S. persons who have a financial interest in or signature authority over foreign financial accounts.

Who is required to file ri c ha r?

Any U.S. person who has 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 is required to file ri c ha r.

How to fill out ri c ha r?

Ri c ha r can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website by providing information about the foreign financial accounts held.

What is the purpose of ri c ha r?

The purpose of ri c ha r is to prevent tax evasion by U.S. persons holding foreign financial accounts and to promote transparency in international financial transactions.

What information must be reported on ri c ha r?

Ri c ha r requires the reporting of the name of the foreign financial institution where the account is held, the account number, the maximum value of the account during the year, and the account's location.

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