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MEPs_V2Closing (CL) Section (Outfall Detail Spec BOX_00Route Details:(CL1001)Item Type: Prototype Class: If Then01 Box_00, BOX_10, BOX_20, BOX_30, BOX_40, BOX_50, BOX_60, BOX_70, BOX_80, BOX_90, BOX_100,
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Rout stands for Report of Foreign Bank and Financial Accounts. It is a form used by US persons to report their foreign financial accounts to the US Treasury Department.
US persons with foreign financial accounts that meet the reporting threshold are required to file rout.
You can fill out rout online through the Financial Crimes Enforcement Network (FinCEN) website or by mailing a paper form to the Treasury Department.
The purpose of rout is to prevent money laundering and other financial crimes by providing transparency on foreign financial accounts held by US persons.
The rout form requires reporting on the account holder's identifying information, the financial institution's information, and details about the foreign financial account.
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