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What is r e e i?

REEI stands for Report of Foreign Bank and Financial Accounts.

Who is required to file r e e i?

Any United States person who has a financial interest in or signature authority over foreign financial accounts must file a Report of Foreign Bank and Financial Accounts (REEI).

How to fill out r e e i?

You can fill out the Report of Foreign Bank and Financial Accounts (REEI) online through the Financial Crimes Enforcement Network (FinCEN) website or by submitting the paper form FinCEN Form 114.

What is the purpose of r e e i?

The purpose of the Report of Foreign Bank and Financial Accounts (REEI) is to prevent tax evasion by ensuring that United States persons report their foreign financial accounts to the government.

What information must be reported on r e e i?

The Report of Foreign Bank and Financial Accounts (REEI) requires the disclosure of the maximum value of financial accounts held in foreign financial institutions.