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COUNTY OF LOS ANGELES ANGELESREGISTRARRECORDER/COUNTY CLERK 12400 12400 IMPERIAL HWY., HWY., NORWALK, NORWALK, CA 90650 90650LOS ANGELES SOTO ST.POMONA FWY. WHIT TIE R BL .5LE G RD .LONG B EACH FWY
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r bl stands for Report of Foreign Bank and Financial Accounts, a form used to report a financial interest in or signatory authority over foreign financial accounts.
US persons including citizens, residents, and entities that have a financial interest in or signatory authority over foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year must file r bl.
r bl can be filled out and submitted electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
The purpose of r bl is to combat tax evasion and money laundering by providing the US government with information about foreign financial accounts.
r bl requires reporting of the account holder's identity, the types of accounts held, the financial institutions where the accounts are held, and the maximum value of the accounts during the reporting period.
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