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What is r i c h?
r i c h stands for Report of International Currency Transactions and Foreign Bank and Financial Accounts.
Who is required to file r i c h?
U.S. persons, including individuals, corporations, partnerships, trusts, and estates, who have a financial interest in or signature authority over foreign financial accounts must file r i c h.
How to fill out r i c h?
r i c h can be filled out electronically using the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
What is the purpose of r i c h?
The purpose of r i c h is to report foreign financial accounts and certain foreign currency transactions to the U.S. government to help prevent tax evasion and money laundering.
What information must be reported on r i c h?
r i c h requires the reporting of the maximum value of each foreign financial account and details of certain foreign currency transactions.
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