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May 2014 Newsletter Volume 15, Issue 2 Worthy of Notice W A S H N G T O N S T A T E C H A P T E R, L C T H F Spring Chapter meeting 2014 DUES: STILL ONLY $15.00! R i c h l an n d, Just a reminder
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R I C H stands for Report of International Cash Transactions and Foreign Financial Accounts.
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Any individual or entity that has international cash transactions or foreign financial accounts exceeding certain thresholds is required to file R I C H.
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R I C H requires reporting of details on international cash transactions and foreign financial accounts, including account numbers, balances, and transaction amounts.
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