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I;rt;i B;fibrin; Ci fill\'/\'j\' r\” i ILG\'r. T\'lion iiiiidu\'s\'19:4Dtu, REPUBLIC OF THE Philippines. E CE DEPARTMENT OF FINANCEBUREAU OF INTERNAL REVENUE Quezon City\' h\' ?e6ltN×QC, MTR, April
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What is re c e?
RECE stands for Report of Foreign Bank and Financial Accounts, which is a report required to be filed by US persons who have a financial interest in or signature authority over foreign financial accounts.
Who is required to file re c e?
US persons who have a financial interest in or signature authority over foreign financial accounts are required to file RE C E.
How to fill out re c e?
RE C E can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
What is the purpose of re c e?
The purpose of RE C E is to report foreign financial accounts to the US government in order to prevent tax evasion and money laundering.
What information must be reported on re c e?
The account number, name on the account, name and address of the foreign financial institution, and the maximum value of the account during the reporting period must be reported on RE C E.
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