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2017 Sponsorship and Vendor Opportunities E I V O STARS H T R E D N US E I OV17135PARM R O O D. T M U. P O E 0 E 0 : 9 FR TA Burlington Events Sponsor Volunteer Attend Participate burlington.ca/events

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11. Keep a copy of the filled-out form and any supporting documents for your records.

Who needs r e s e?

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What is r e s e?

R e s e stands for Report of Foreign Bank and Financial Accounts.

Who is required to file r e s e?

U.S. persons who have a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds are required to file r e s e.

How to fill out r e s e?

R e s e can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.

What is the purpose of r e s e?

The purpose of r e s e is to combat money laundering, tax evasion, and other financial crimes by requiring the disclosure of foreign financial accounts.

What information must be reported on r e s e?

Information such as the account number, name of the financial institution, maximum value during the reporting period, and the type of account must be reported on r e s e.