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L BALTIMORE E S C Summer r 2018Carroll, Hartford, and HowardCountiesBaltimoresChildServing Baltimore City, N. Anne Roundel, Baltimore, oresChild.com August 2017 BaltimmagazineOver50ILDCamps Programs
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What is r e s c?
RESC stands for Report of Foreign Bank and Financial Accounts.
Who is required to file r e s c?
Any United States person with a financial interest in, or signature authority over, foreign financial accounts exceeding certain thresholds.
How to fill out r e s c?
RESC can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of r e s c?
The purpose of RESC is to combat money laundering and other financial crimes by providing information to the U.S. government about foreign bank and financial accounts.
What information must be reported on r e s c?
Information such as the name of the foreign financial institution, the account number, the maximum value of the account during the reporting period, and more.
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