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Recipient s name: Date: Yes UC employee? No If Yes, provide campus location (MM/DD/YYY) Home address: Mailing address: Email address: Payment type (select one from list below): 1. Honorarium 2. SEE
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What is rfic form for non-employees?
RFIC form stands for Reporting of Foreign Bank and Financial Accounts form.
Who is required to file rfic form for non-employees?
Individuals who are not U.S. citizens or residents, but have financial accounts in foreign countries with a total value exceeding $10,000 at any time during the year.
How to fill out rfic form for non-employees?
RFIC form can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website or by submitting a paper form to the IRS.
What is the purpose of rfic form for non-employees?
The purpose of RFIC form is to report foreign bank and financial accounts to the IRS in order to prevent tax evasion and money laundering.
What information must be reported on rfic form for non-employees?
The form requires information about the account holder, the financial institution where the account is held, and the maximum account value during the year.
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