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17 2018 R e l an × e of an s h i o n6039 D. Mirlo3779 B. ADN 8323 P. CarancoDUNESR e l an × e of an s h i o n17703 B. Alice 5338 P. Tarro0789 B. PBI 3315 P. GallipavoDUNESR e l an × e of an s h
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RALA stands for Report of Foreign Bank and Financial Accounts, which is a form that must be filed by U.S. persons who have a financial interest in or signature authority over foreign financial accounts.
Any U.S. person who meets the filing requirements mentioned above is required to file RALA.
RALA can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
The purpose of RALA is to combat tax evasion by providing the U.S. government with information about foreign financial accounts held by U.S. persons.
RALA requires information about the foreign financial accounts, including the account number, name of the financial institution, and the maximum value of the account during the reporting period.
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