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UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549SCHEDULE 14A (Rule 14a101) Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. )
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What is r e g e?
r e g e stands for Report of Foreign Bank and Financial Accounts, it is a form required by the U.S. Department of Treasury to report foreign financial accounts.
Who is required to file r e g e?
U.S. persons, including U.S. citizens, resident aliens, and certain non-resident aliens, who have a financial interest in or signature authority over foreign financial accounts must file r e g e.
How to fill out r e g e?
r e g e can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
What is the purpose of r e g e?
The purpose of r e g e is to combat tax evasion and money laundering by providing information about foreign financial accounts held by U.S. persons.
What information must be reported on r e g e?
Information such as the name of the foreign financial institution, the account number, and the maximum value of the account during the reporting period must be reported on r e g e.
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