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OMB No. 09300255
Expiration Date: xx/xx/samosa, Division of Grant Review
5600 Fishers Lane
Rockville, Maryland
USA
20857Reviewer Contact
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What is form rci form rci?
Form RCI stands for Report of Foreign Bank and Financial Accounts (FBAR) and it is used to report a financial interest in or signatory authority over foreign financial accounts.
Who is required to file form rci form rci?
Any United States person, including citizens, residents, and entities that have a financial interest in or signature authority over foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year.
How to fill out form rci form rci?
Form RCI can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website or by filing a paper form. The form requires information about the account holder, account details, and the maximum value of the account during the reporting period.
What is the purpose of form rci form rci?
The purpose of Form RCI is to help the IRS identify taxpayers who may be using foreign accounts to evade taxes and to track money laundering activities.
What information must be reported on form rci form rci?
The form requires reporting on the account holder's name, account number, name and address of the foreign bank, account type, and maximum account value during the year.
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