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What is r e g u?

r e g u 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 r e g u?

US persons, including citizens, residents, and entities, with financial interest in or signature authority over foreign financial accounts exceeding certain thresholds are required to file r e g u.

How to fill out r e g u?

r e g u can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.

What is the purpose of r e g u?

The purpose of r e g u is to combat money laundering, tax evasion, and other financial crimes by requiring individuals to disclose their foreign financial accounts.

What information must be reported on r e g u?

r e g u requires information such as the name of the foreign financial institution, the account number, the maximum value of the account during the reporting period, and other details.