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RESIDENCE1, passage DantzigLettre intention dachat1, PASSAGE ANTI LET TRE INTENTION Dictate(nous) sous sign(s), ___Suite(ONS) me(nous) porter acquirer(s) Du lot cars design AU PRI de ___Euros (en
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r e s i stands for Report of Foreign Bank and Financial Accounts, which is a form used to report foreign financial accounts.
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Any U.S. person who has a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds.
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r e s i can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
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The purpose of r e s i is to combat tax evasion and money laundering by requiring individuals to report their foreign financial accounts.
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Information about the foreign financial accounts, including the name of the financial institution, account number, and highest value of the account during the reporting period.
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