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What is r a i n?

RAIN stands for Report of Foreign Bank and Financial Accounts.

Who is required to file r a i n?

U.S. persons with financial interest in or signature authority over foreign financial accounts exceeding certain thresholds are required to file RAIN.

How to fill out r a i n?

RAIN can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.

What is the purpose of r a i n?

The purpose of RAIN is to report foreign financial accounts to prevent tax evasion.

What information must be reported on r a i n?

Information such as the account value, account number, and overseas bank details must be reported on RAIN.