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RED U E T. FOR C HAN G. E 0 F 0 W N E R. OHIO DEPARTMENT OF NATURAL RESOURCES Division Oil. Gal, Mountain SO., BLDG. A. COLUMBUS, OH 43224 I. Otto 01 Albeit:8lion: ! YL A 'f I b 19 9 1 2. CKK Type
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What is reo u e t?
Reo u e t stands for Report of Foreign Bank and Financial Accounts.
Who is required to file reo u e t?
Any United States persons who have a financial interest in or signature authority over foreign financial accounts.
How to fill out reo u e t?
Reo u e t can be filled out online through the FinCEN website.
What is the purpose of reo u e t?
The purpose of reo u e t is to report foreign financial accounts to the US government to combat money laundering and tax evasion.
What information must be reported on reo u e t?
Information such as the account number, name of the foreign financial institution, and the maximum value of the account during the reporting period.
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