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What is rch a rd a?
rcha rd a stands for Report of Foreign Bank and Financial Accounts, which is a form used to report a financial interest in or signature authority over foreign financial accounts.
Who is required to file rch a rd a?
Any United States person who has 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 is required to file rch a rd a.
How to fill out rch a rd a?
rcha rd a can be filled out electronically through the FinCEN's BSA E-filing system or manually by submitting Form 114 through mail.
What is the purpose of rch a rd a?
The purpose of rcha rd a is to combat money laundering, tax evasion, and other financial crimes by providing the government with information about foreign financial accounts held by U.S. persons.
What information must be reported on rch a rd a?
rcha rd a requires information such as the name of the foreign financial institution, the account number, the maximum value of the account during the reporting period, and the type of account.
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