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Le file GRAPHIC print DO NOT PROCESS Form990PFAs Filed Data DAN:93491171009189 BOMB No 15450052Return of Private FoundationDepartment of the Treason Internal Rey venue Sen ice or Section 4947(a)(1)

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What is linda rfla?

Linda rfla stands for Report of Foreign Bank and Financial Accounts. It is a form used to report foreign financial accounts to the U.S. Treasury Department.

Who is required to file linda rfla?

U.S. persons including citizens, residents, and entities that 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 linda rfla.

How to fill out linda rfla?

Linda rfla can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website or by submitting a paper form to the Treasury Department. Detailed instructions are provided with the form to guide individuals through the filing process.

What is the purpose of linda rfla?

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

What information must be reported on linda rfla?

Linda rfla requires information such as the name and address of the financial institution where the account is held, the account number, the maximum value of the account during the reporting period, and the country where the account is located.

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