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Texas 1EthicsCommission01 Pr1ox12070AustinTexas2070 78711r1t1CANDIDATECAMPAIGNFINANCE explains800 1 8506 325FORMREPORThow tour MRS MSACCOUNTPG1Total pages filed2Ethics Commission filers this formcompleteOH
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R iceholder is a form used to report information about foreign financial accounts.
U.S. citizens, residents, and certain non-residents who have a financial interest in or signature authority over foreign financial accounts are required to file r iceholder.
R iceholder can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing system.
The purpose of r iceholder is to prevent tax evasion and money laundering by requiring individuals to report their foreign financial accounts.
Information such as the name of the financial institution where the account is held, the account number, and the maximum value of the account during the reporting period must be reported on r iceholder.
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