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What is r e he f?

REHEF stands for Report of Foreign Bank and Financial Accounts. It is a form required by the US Treasury Department to report foreign financial accounts.

Who is required to file r e he f?

Any US person who has a financial interest in or signature authority over one or more foreign financial accounts with an aggregate value of over $10,000 at any time during the calendar year.

How to fill out r e he f?

The form can be filled out online at the Financial Crimes Enforcement Network (FinCEN) website or through the assistance of a tax professional.

What is the purpose of r e he f?

The purpose of REHEF is to prevent tax evasion and money laundering by monitoring foreign financial accounts held by US persons.

What information must be reported on r e he f?

The form requires information such as the name of the financial institution where the account is held, the account number, the peak value of the account during the year, and the country where the account is located.