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Access, Outreach and RecruitmentACTIVITY WAIVER R e l e an s e an n d I n d e m n i f i c a t i o n A g r e e m e n t f o r Me n o f Co l o r Me n t o r s h i p Program I, am a student enrolled at
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What is r e l e?
r e l e stands for Report of Foreign Bank and Financial Accounts. It is a document used to report foreign financial accounts.
Who is required to file r e l e?
Individuals and entities that have a financial interest in or signature authority over foreign financial accounts are required to file r e l e.
How to fill out r e l e?
r e l e can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of r e l e?
The purpose of r e l e is to combat money laundering, tax evasion, and other financial crimes by providing information about foreign financial accounts held by U.S. persons.
What information must be reported on r e l e?
r e l e requires information such as the account number, name of the financial institution, maximum value of the account during the year, and the account's country location.
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