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REAL ESTATE TAX RELIEF FOR THE ELDERLY & DISABLEDDEPARTMENT OF FINANCECity of Richmond 900 East Broad Street Room 100 Richmond, VA 23219East End Initiative 701 North 25th Street Richmond, VA 23223Building

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What is r e t r?

RET R stands for Report of Foreign Bank and Financial Accounts, which is a form used to report a financial interest in or signature authority over foreign financial accounts.

Who is required to file r e t r?

U.S. persons with foreign financial accounts that meet the reporting threshold are required to file RET R.

How to fill out r e t r?

RET R can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.

What is the purpose of r e t r?

The purpose of RET R is to prevent money laundering and tax evasion by providing the U.S. government with information about foreign financial accounts.

What information must be reported on r e t r?

Information such as the name of the financial institution, type of account, maximum value during the year, and country where the account is located must be reported on RET R.

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