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To:20171214 06:07:29(GMT)Page lof3FAX COVER SHEET TODATE61293470006 Riga Finds 20171214 06:07:03 GMTREFUNFAXNUMBER RECOVER MESSAGE WWW.EAX.COM61280884705 From Regal Funds:61280884705 From Regal Funds20171214

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What is rega finds?

Rega finds is a financial reporting form that must be filed by individuals or entities who hold foreign financial accounts.

Who is required to file rega finds?

Any U.S. person who has a financial interest in or signature authority over one or more foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year is required to file rega finds.

How to fill out rega finds?

Rega finds can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.

What is the purpose of rega finds?

The purpose of rega finds is to report foreign financial accounts to the U.S. government in order to prevent tax evasion, money laundering, and other financial crimes.

What information must be reported on rega finds?

Rega finds requires information such as the name and address of the foreign financial institution, the account number, and the maximum value of the account during the reporting period.

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