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RULES of the BOARD OF FIRE AND POLICE COMMISSIONERS CITY OF MILWAUKEEMilwaukee, Wisconsin Revised July 26, 2001, Most Recent Amendment: March 18, 2021RULETABLE OF CONTENTSPAGEI.DEFINITION OF TERMS
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What is r u l e?
R U L E stands for Report of Foreign Bank and Financial Accounts.
Who is required to file r u l e?
Any U.S. person who has a financial interest in or signature authority over foreign financial accounts.
How to fill out r u l e?
The report can be submitted electronically through the Financial Crimes Enforcement Network’s BSA E-Filing system.
What is the purpose of r u l e?
The purpose of R U L E is to prevent money laundering, tax evasion, and other financial crimes.
What information must be reported on r u l e?
Information such as the account number, name on the account, name of the foreign financial institution, and the maximum value of the account during the year.
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