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REp0RAvatar Architects, Limited1555 North Sheffield Avenue Chicago, IL 60622Subsurface Exploration and Geotechnical EngineeringEvaluationAvatar Architects, LimitedProposed Lake/Jefferson Site Development
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What is r e p 0?
r e p 0 stands for Report of Foreign Bank and Financial Accounts, it is a form used to report foreign financial accounts.
Who is required to file r e p 0?
Any U.S. person who has a financial interest in or signature authority over foreign financial accounts must file r e p 0.
How to fill out r e p 0?
r e p 0 can be filled out electronically through the Financial Crimes Enforcement Network's BSA e-filing system.
What is the purpose of r e p 0?
The purpose of r e p 0 is to combat money laundering, tax evasion, and other financial crimes by requiring individuals to report their foreign financial accounts.
What information must be reported on r e p 0?
r e p 0 requires reporting the account number, name and address of the foreign financial institution, and maximum value of the account during the reporting period.
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