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BOARD OF BARBERING AND COSMETOLOGY Professional and Vocational Licensing Division Department of Commerce and Consumer Affairs State of Hawaii MINUTES OF MEETINGDate:Monday, November 25, 2019Time:12:00

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What is ribonch?

Ribonch stands for Report of International Bank and Financial Accounts.

Who is required to file ribonch?

Any United States person who has a financial interest in or signature authority over foreign financial accounts must file ribonch.

How to fill out ribonch?

Ribonch can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website or through an approved tax preparation software.

What is the purpose of ribonch?

The purpose of ribonch is to report foreign financial accounts to the United States government in order to combat money laundering and tax evasion.

What information must be reported on ribonch?

The report must include the name of the account holder, the account number, the name and address of the foreign financial institution, and the highest balance in the account during the reporting period.

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