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DEPARTMENT OF TRANSPORTATION 1401 EAST BROAD STREET RICHMOND, VIRGINIA 232192000Stephen C. Rich, P.E. Commissioner May 22, 2018, Order No.: Project: FHA: District: Counties: Route: Bids:U59 GR5D965331,N501 None Hampton
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Brich p stands for Bank and Financial Account Reporting, a form used to report foreign financial accounts.
U.S. citizens, residents, and certain non-residents with foreign financial accounts exceeding a certain threshold are required to file brich p.
Brich p can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
The purpose of brich p is to prevent tax evasion by providing information on foreign financial accounts held by U.S. taxpayers.
Brich p requires reporting on the highest value of each account during the year, as well as details about the account holder and the financial institution.
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