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W A S H I N G T O NS T A T ER A D I O L O G I C A LS O C I E TY Washington State Radiological Society 2012 Annual Meeting The Heath man Hotel×Kirkland, Washington×November 3, 2012Speakers Howard

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What is r a d i?

RADI stands for Report of Foreign Bank and Financial Accounts.

Who is required to file r a d i?

Individuals who have a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds are required to file RADI.

How to fill out r a d i?

RADI can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.

What is the purpose of r a d i?

The purpose of RADI is to identify individuals who may be using foreign accounts to evade taxes or engage in other illegal financial activities.

What information must be reported on r a d i?

Information such as the name of the financial institution, account number, maximum value of the account during the year, and more must be reported on RADI.