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MODIFICATIONS PRESUPUESTALES
AO Fiscal:TIPOCTASUB
CTAOBJORDSOR
ORDFUENTERECA
A01A010101001001Nacin10A010101001001NacinA010101001002NacinA010101001002A010101001A010101001A010101A010101A0101A01A01A
A2019Vigencia:ActualPeriodo:EneroMarzoDESCRIPCIONAPR.
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What is rec?
REC stands for Report of Foreign Bank and Financial Accounts.
Who is required to file rec?
Any United States person who has a financial interest in or signature authority over foreign financial accounts.
How to fill out rec?
REC can be filed electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
What is the purpose of rec?
The purpose of REC is to combat money laundering, tax evasion, and other financial crimes.
What information must be reported on rec?
Information such as the maximum value of the account during the reporting period, the account number, and the name and address of the foreign financial institution.
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