Get the free I CO. .::rs -:rI - United States Department of Defense - dod

. THE JOINT STAFF WASHING 'I'm, DC DJSM-842-94 9 August 1994 Reply ZIP Code: 20318-0300. . MEMORANDUM FOR THE UNDER SECRETARY OF DEFENSE FOR PERSONNEL AND READINESS subject: Designation of Areas Ran

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What is i co rs -ri?

I co rs -ri stands for Report of Foreign Bank and Financial Accounts.

Who is required to file i co rs -ri?

U.S. persons, including individuals, corporations, partnerships, trusts, and estates, who have a financial interest in or signature authority over foreign financial accounts, must file i co rs -ri.

How to fill out i co rs -ri?

i co rs -ri can be filled out electronically using the Financial Crimes Enforcement Network's BSA E-Filing System.

What is the purpose of i co rs -ri?

The purpose of i co rs -ri is to report foreign financial accounts to the U.S. government to help combat money laundering and tax evasion.

What information must be reported on i co rs -ri?

i co rs -ri requires reporting the name and address of the account holder, the account number, the name and address of the foreign financial institution, and the maximum value of the account during the reporting period.