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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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What is brich p?
Brich p stands for Bank and Financial Account Reporting, a form used to report foreign financial accounts.
Who is required to file brich p?
U.S. citizens, residents, and certain non-residents with foreign financial accounts exceeding a certain threshold are required to file brich p.
How to fill out brich p?
Brich p can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
What is the purpose of brich p?
The purpose of brich p is to prevent tax evasion by providing information on foreign financial accounts held by U.S. taxpayers.
What information must be reported on brich p?
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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