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T e e h S 9 t c 7 an r e F b OctothBLACK DIAMOND MINES 2016 R E G I O N A L P R E S E R V EBackgroundthTrail Work Overview Preserves 65 miles of trails traverse areas of grassland, foothill woodland,
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What is r e g i?
REVI stands for Report of Foreign Bank and Financial Accounts.
Who is required to file r e g i?
US persons who have a financial interest in or signature authority over foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year.
How to fill out r e g i?
REVI can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of r e g i?
The purpose of REVI 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 g i?
The account number, name on the account, name and address of the foreign financial institution, type of account, and maximum value of the account during the reporting period.
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