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RESERVATION FORM for USE OF XS FACILITIES (ALUMNI) Requesting Alumnus, Batch: Contact #: Activity Date Time (duration)to()Facility(IES)List of Alumni Participants (with year of graduation)SCHOOL SERVICESPlace

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What is r e s e?

r e s e stands for Report of Foreign Bank and Financial Accounts. It is a report required by the U.S. Department of the Treasury to report foreign financial accounts.

Who is required to file r e s e?

U.S. persons, including citizens, residents, and certain entities, 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 online through the Financial Crimes Enforcement Network (FinCEN) website. The form requires information about the foreign accounts, including account numbers and maximum balances.

What is the purpose of r e s e?

The purpose of r e s e is to combat tax evasion and money laundering by providing the U.S. government with information about foreign financial accounts held by U.S. persons.

What information must be reported on r e s e?

r e s e requires reporting on the maximum value of each foreign account during the reporting period, the financial institution where the account is held, and certain identifying information.

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