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O R A N SAN E BERNARDINO C O U N TY COUNTY R E P O R T E R Sunnis space for filing stamp only SINCE 1921 600 W.4030 Santa Blvd., Suite 205, Santa Ana, California N Ana GEORGIA BLVD, SAN BERNARDINO,
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What is r e p?
r e p stands for Report of Foreign Bank and Financial Accounts. It is a form required by the U.S. Department of the Treasury to report foreign financial accounts.
Who is required to file r e p?
U.S. persons who have 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 are required to file r e p.
How to fill out r e p?
r e p can be filed electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System. The form requires information about the account holder, the financial institution where the account is held, and details about the foreign account itself.
What is the purpose of r e p?
The purpose of r e p is to combat money laundering, tax evasion, and other financial crimes by providing the government with information about foreign financial accounts held by U.S. persons.
What information must be reported on r e p?
r e p requires information such as the account holder's name, address, and taxpayer identification number, as well as details about the foreign financial institution and the account itself.
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