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N JR A P I DH I VT E S T I N GS U P P O R TP R O G R A TABLE OF CONTENTS 2015SECTION 1 SITE POLICIES SECTION 1.1. SECTION 1.2. SECTION 1.3. SECTION 1.4. SECTION 1.5.1 SECTION 1.5.2 SECTION 1.5.3 SECTION
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What is r a p i?
r a p i stands for Report of Foreign Bank and Financial Accounts.
Who is required to file r a p i?
Any United States person who has a financial interest in or signature authority over foreign financial accounts must file r a p i.
How to fill out r a p i?
r a p i can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
What is the purpose of r a p i?
The purpose of r a p i is to report foreign financial accounts and comply with the Bank Secrecy Act.
What information must be reported on r a p i?
r a p i requires the reporting of the maximum value of each foreign financial account during the reporting period.
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