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2018 Re SCA GIS RLE Trey t K to IDS n26 Nichols Ave New Brunswick, NJ 08901 (Tel) 8489328881 (Fax) 7329327519 Email: scarlet kids Rutgers.edu* Enrollment subject to group availability. Camper 1 Name
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What is re sca?
Re SCA stands for Report of Foreign Bank and Financial Accounts, which is a form required by the US Department of the Treasury to report foreign financial accounts.
Who is required to file re sca?
US persons with foreign financial accounts that meet certain threshold requirements are required to file an Re SCA.
How to fill out re sca?
Re SCA can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
What is the purpose of re sca?
The purpose of Re SCA is to combat money laundering, tax evasion, and other financial crimes by enabling the US government to track and monitor foreign financial accounts.
What information must be reported on re sca?
Re SCA requires information like the account holder's name, address, account number, and maximum value of the account during the reporting period.
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