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ORIGINAL
BEFORE THE
DEPARTMENT OF TRANSPORTATION
WASHINGTON, D.C.rector*
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Application of
VINES DE RENT DE QUINTANA
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What is r--fctf?
r--fctf stands for Report of Foreign Bank and Financial Accounts, which is a form required to be filed by US persons who have a financial interest in or signature authority over foreign financial accounts.
Who is required to file r--fctf?
US persons who have a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds must file r--fctf.
How to fill out r--fctf?
r--fctf can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System or by mailing a paper form to the Department of the Treasury.
What is the purpose of r--fctf?
The purpose of r--fctf is to report information about foreign financial accounts to the US government to help combat tax evasion and money laundering.
What information must be reported on r--fctf?
r--fctf requires reporting information about the financial institution where the account is held, the account number, the maximum account value during the reporting period, and other identifying information.
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