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RHODE ISLANDFreshwaterFishing 20182019R E G U L AT I O N G U I D Visit our website: www.dem.ri.gov State of Rhode Island & Providence Plantations Department of Environmental Management Division of

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2. Start by opening the r e g u form.
3. Read the instructions carefully to understand what information is required.
4. Begin by entering your personal details such as your full name, date of birth, and contact information.
5. Provide any additional information as requested, such as your occupation or educational background.
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9. Keep a copy of the filled-out form for your records.

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What is r e g u?

r e g u stands for Report of Foreign Bank and Financial Accounts. It is a form that must be filed by certain individuals and entities who have a financial interest in or signature authority over foreign financial accounts.

Who is required to file r e g u?

US persons, including US citizens, residents, and entities, must file r e g u if they meet the reporting requirements.

How to fill out r e g u?

r e g u can be filled out electronically using the FinCEN's BSA E-Filing system. Detailed instructions can be found on the FinCEN website.

What is the purpose of r e g u?

The purpose of r e g u is to prevent money laundering and tax evasion by tracking financial transactions in foreign accounts.

What information must be reported on r e g u?

Information such as the name of the account holder, the account number, the name and address of the foreign financial institution, and the maximum value of the account during the reporting period must be reported on r e g u.