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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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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.
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.
r e g e can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
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.
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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