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CISCO 20188th Annual Conference of The Clinical Infectious Diseases Society16th 18th August, Mellower e g i s t r a t i o NF o rm Prof. Dr. Mr. Ms. Name ............................................................................................................................................................................................
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r e g i stands for Report of Foreign Bank and Financial Accounts. It is a form that must be filed with the U.S. Treasury Department to report foreign financial accounts.
U.S. persons, including individuals, corporations, partnerships, and trusts, who have a financial interest in or signature authority over foreign financial accounts must file r e g i.
r e g i can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website. The form requires information about the account holder, the account itself, and any financial institutions where the account is held.
The purpose of r e g i is to combat money laundering and tax evasion by providing the U.S. government with information about foreign financial accounts held by U.S. persons.
r e g i requires information about the account holder's identity, the name and address of the financial institution where the account is held, the account number, and the maximum value of the account during the reporting period.
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