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R. .,). .f. ./ RV!lU1 11 L.l t U, I “I1 I! ' I, :n lilo POLL. I. Communion PLANNING ASSOCIATION P.O. Box 889 La Join CA 92038 pH 858.456.7900 http://www.LaJollaCPA.org Email: Info LaJollnCPA.or.
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What is r f - san?
RF-SAN stands for Report of Foreign Bank and Financial Accounts.
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Any United States person who has a financial interest in or signature authority over foreign financial accounts must file an RF-SAN.
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RF-SAN can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.
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The purpose of RF-SAN is to report foreign financial accounts to prevent tax evasion and money laundering.
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RF-SAN requires information about the account holder, the financial institution, and details of the foreign account.
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