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REFERRAL SUMMARY AND ATTACHMENTS COVER PAGE1751 Oak Plains Road, Ashland City, TN 37015 pH: (931) 3624723 Fax: (931)3622816Date: Name of Referral: PLEASE ATTACH A WRITTEN SUMMARY DESCRIBING THE YOUTHS
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What is r e f e?
REfE stands for Report of Foreign Exchange Transactions.
Who is required to file r e f e?
Any individual or entity who conducts foreign exchange transactions in a specified amount is required to file REfE.
How to fill out r e f e?
REfE can be filled out online or submitted in person at the designated government office.
What is the purpose of r e f e?
The purpose of REfE is to track and monitor foreign exchange transactions to prevent illegal activities such as money laundering and terrorist financing.
What information must be reported on r e f e?
Information such as the date of transaction, amount, currency, parties involved, and purpose of the transaction must be reported on REfE.
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