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Today's Date: ___ACR# ___DOG ADOPTION Questionnaire Name: ___ Address: ___ City: ___ Zip: ___ Phone: (Home) ___ (Cell) ___ Email address: ___OAS STAFF/VOLUNTEER USE ONLY ID VERIFIED (Inc. age)___

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What is raid-i?

RAID-I stands for Report of Foreign Bank and Financial Accounts, it is a form required by the U.S. Department of the Treasury to report foreign financial accounts over a certain threshold.

Who is required to file raid-i?

U.S. persons including citizens, residents, and entities that have a financial interest in or signature authority over foreign financial accounts must file RAID-I.

How to fill out raid-i?

RAID-I can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website using the BSA E-Filing system.

What is the purpose of raid-i?

The purpose of raid-i is to detect and prevent money laundering, tax evasion, and other financial crimes by monitoring foreign financial accounts.

What information must be reported on raid-i?

RAID-I requires reporting the account holder's information, the name and address of the financial institution, and details about the foreign account.

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