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R e l i g i o u s Representatives Guide to Marriage In British Columbia prepared by:Vital Statistics Agency May 2016VSA020 2016/MAY/04Foreword This guide has been designed as an introduction to the

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What is r e l i?

r e l i stands for Report of Foreign Bank and Financial Accounts. It is a form used to report foreign financial accounts exceeding certain thresholds.

Who is required to file r e l i?

Any United States person who has a financial interest in or signature authority over foreign financial accounts must file r e l i if the aggregate value of these accounts exceeds $10,000 at any time during the calendar year.

How to fill out r e l i?

r e l i can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.

What is the purpose of r e l i?

The purpose of r e l i is to ensure that United States persons with financial interests in or signature authority over foreign financial accounts comply with reporting requirements to combat tax evasion and financial crimes.

What information must be reported on r e l i?

r e l i requires detailed information about the foreign financial accounts held by the filer, including the account number, name of financial institution, and maximum value during the reporting period.