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T R E A S U R E C O V E P L A S Y S T E M F 2 3 8 6 0 INSTALLATION AND OPERATING INSTRUCTIONSWARNING9.3 30 4 “To reduce the risk of serious injury or death, you must read and follow these instructions.
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{answer: 'T r e a stands for 'Report of Foreign Bank and Financial Accounts', which is a form used to report foreign financial accounts to the IRS.'}
{answer: 'U.S. persons including citizens, residents, and entities must file t r e a if they have a financial interest in or signature authority over foreign financial accounts.'}
{answer: 'T r e a can be filled out online through the Financial Crimes Enforcement Network's BSA E-Filing System.'}
{answer: 'The purpose of t r e a is to combat money laundering and tax evasion by monitoring foreign financial accounts.'}
{answer: 'T r e a requires the reporting of the account holder's details, the financial institution's information, and details of the account.'}
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