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United States Department of Labor Employees Compensation Appeals Board ___ R.V., Appellant and U.S. POSTAL SERVICE, POST OFFICE, Milwaukee, WI, Employer ___))))))))Appearances: Appellant, pro SE Office
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17-1030 RA stands for Report of Foreign Bank and Financial Accounts and the department is the Department of Treasury.
Any United States person who has a financial interest in or signature authority over foreign financial accounts must file the 17-1030 RA with the Department of Treasury.
The 17-1030 RA form can be filled out online on the Department of Treasury's website or manually and then submitted as required.
The purpose of the 17-1030 RA form is to report foreign financial accounts to help combat tax evasion and money laundering.
The 17-1030 RA form requires information about the account holder, the account itself, and any financial transactions that occurred during the reporting period.
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