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R E L I AN C E S T AN D AR D LIFE INCUR ONCE COMP ANY enrollment / change / waiver Group Insurance Form Reliance Standard Life Insurance Company P.O. Box 82510, Lincoln, NE 685012510 COBRA: If individual
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What is r e l i?
REL i stands for Report of Foreign Bank and Financial Accounts.
Who is required to file r e l i?
Any United States person who has a financial interest in or signature authority over foreign financial accounts must file a Report of Foreign Bank and Financial Accounts (r e l i).
How to fill out r e l i?
r e l i can be filled out online through the Financial Crimes Enforcement Network's website or by paper form FinCEN Form 114.
What is the purpose of r e l i?
The purpose of r e l i is to report foreign financial accounts to the United States government to combat tax evasion and money laundering.
What information must be reported on r e l i?
r e l i requires reporting the account holder's name, address, account number, highest balance in the account during the reporting period, and the name and address of the bank where the account is held.
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