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Optional Practical Training Application Checklist __ Complete the CSB/SJU OPT PreApplication Form (attached). You must see Lisa Scott in Academic Advising (Quad 155) to complete the PreApplication

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What is r e f e?

r e f e stands for Report of Foreign Bank and Financial Accounts, which 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 r e f e?

U.S. persons including individuals, corporations, partnerships, and trusts with financial interest in or signature authority over foreign financial accounts must file r e f e.

How to fill out r e f e?

r e f e can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website by providing information about the foreign financial accounts.

What is the purpose of r e f e?

The purpose of r e f e is to combat tax evasion and money laundering by providing the government with information about foreign financial accounts held by U.S. persons.

What information must be reported on r e f e?

r e f e requires reporting the account holder's personal information, details about the foreign financial account, and annual maximum value during the reporting period.

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