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R *, i z 9 4 i 3 2 8 0 9 71 1 Return of Private Foundation Form 990-PF OMB No 1545-0052 or Section 4947 a)(1) Nonexempt Charitable Trust Treated as a Private Foundation Not: The organization may be

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How to fill out R V A I?

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What is r v a i?

r v a i stands for Report of Foreign Bank and Financial Accounts.

Who is required to file r v a i?

Any United States person who has a financial interest in or signature authority over foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year is required to file r v a i.

How to fill out r v a i?

r v a i can be filled out electronically on the Financial Crimes Enforcement Network (FinCEN) website.

What is the purpose of r v a i?

The purpose of r v a i is to report foreign financial accounts to the U.S. government in order to combat money laundering and other financial crimes.

What information must be reported on r v a i?

r v a i requires information such as the name of the foreign financial institution, the maximum value of the account during the year, and the account number.