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Reserve your room now to get the Convention Rate, Code: AVCNARichmond Marriott 500 E Broad Street, Richmond, Virginia 23219Reservations: (804) 9434100 ×139/night max. 4 people per room Rates guaranteed

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What is r i c h?

R I C H stands for Report of International Cash Transactions and foreign accounts.

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Any individual or entity that meets the reporting threshold set by the IRS is required to file R I C H.

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R I C H can be filled out electronically using the FinCEN form 114.

What is the purpose of r i c h?

The purpose of R I C H is to track and monitor international cash transactions and foreign accounts to prevent money laundering and tax evasion.

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Information such as name, address, social security number, and details of foreign accounts must be reported on R I C H.

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