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State of Rhode Island and Providence Plantations DEPARTMENT OF EDUCATION Shepard Building 255 Westminster Street Providence, Rhode Island 029033400 Anglican InfanteGreen Commissioner Rhode Island
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What is riteaf-loa?
Riteaf-loa stands for Report of Foreign Bank and Financial Accounts - List of Accounts.
Who is required to file riteaf-loa?
Any United States person who has a financial interest in or signature authority over foreign financial accounts.
How to fill out riteaf-loa?
Riteaf-loa can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
What is the purpose of riteaf-loa?
The purpose of riteaf-loa is to report foreign financial accounts to the U.S. Treasury Department to combat money laundering and terrorist financing.
What information must be reported on riteaf-loa?
Information such as the name and address of the foreign financial institution, the type of account, and the maximum value of the account during the reporting period.
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