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Get the free Form RCI Form RCI Form RCI Form. Adobe LiveCycle Designer Template

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OMB No. 09300255 Expiration Date: xx/xx/samosa, Division of Grant Review 5600 Fishers Lane Rockville, Maryland USA 20857Reviewer Contact Information Date: First Name: Last Name: Address: City: State: Zip
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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.
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.
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.
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.
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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