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Meeting Minutes February 16, 2017, South Carolina Data Oversight Council Meeting DOC Members Present RFA Staff Presents. Anika Mooney, SCHWA Dr. She Sutton, SCD HEC Ms. Andrea Buckley, SCD HHS Mr.

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What is rfascgov?

RFASCGOV stands for Report of Foreign Bank and Financial Accounts. It is a form that must be filed by US persons who have financial interest in, or signature authority over, foreign financial accounts.

Who is required to file rfascgov?

Any US person who meets the reporting threshold for foreign financial accounts is required to file RFASCGOV.

How to fill out rfascgov?

RFASCGOV can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.

What is the purpose of rfascgov?

The purpose of RFASCGOV is to combat tax evasion and money laundering by providing the US government with information about foreign financial accounts held by US persons.

What information must be reported on rfascgov?

RFASCGOV requires reporting of account numbers, names of financial institutions, and maximum values of financial accounts.

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