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Release of Information I give the physicians and office staff of Southwest Family Physicians permission to discuss my medical condition with the listed person(s) below. (Note: if a specific topic
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What is r e l e?
r e l e stands for Report of Foreign Bank and Financial Accounts.
Who is required to file r e l e?
Any United States person who has a financial interest in or signature authority over foreign financial accounts must file r e l e.
How to fill out r e l e?
r e l e can be filled out electronically through the BSA E-Filing System.
What is the purpose of r e l e?
The purpose of r e l e is to report foreign financial accounts to the U.S. government in order to combat money laundering and tax evasion.
What information must be reported on r e l e?
r e l e requires information such as the name of the foreign financial institution, the account number, and the maximum value of the account during the reporting period.
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