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RUF RETIRED FACULTY OF THE UNIVERSITY OF FLORIDA, INC. Gainesville, FloridaRFUF Newsletter, Vol. 28, No. 1, September 2003 Presidents MessageBOARD OF DIRECTORS 2003 2004EDWARD PETRUS PRESIDENTIAL

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What is rfuf?

rfuf stands for Report of Foreign Bank and Financial Accounts, which is used to report foreign financial accounts.

Who is required to file rfuf?

U.S. persons, including citizens, residents, and entities, with financial interest in or signature authority over foreign financial accounts.

How to fill out rfuf?

rfuf can be filled out electronically using the FinCEN Form 114 through the BSA E-Filing System.

What is the purpose of rfuf?

The purpose of rfuf is to combat money laundering, tax evasion, and other financial crimes by monitoring foreign financial accounts.

What information must be reported on rfuf?

Information such as the name of the financial institution, the account number, and the maximum value of the account during the reporting period.