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What is rce ohi o-ui cfriian?

RCE OH-UI CFRIIAN stands for Report of Certain Foreign Bank and Financial Accounts.

Who is required to file rce ohi o-ui cfriian?

Individuals and entities who have a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds are required to file RCE OH-UI CFRIIAN.

How to fill out rce ohi o-ui cfriian?

You can fill out RCE OH-UI CFRIIAN online through the Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) website.

What is the purpose of rce ohi o-ui cfriian?

The purpose of RCE OH-UI CFRIIAN is to report foreign financial accounts to the U.S. government in order to combat money laundering and other financial crimes.

What information must be reported on rce ohi o-ui cfriian?

Information such as the account number, name of the financial institution, maximum value of the account during the year, and whether the account was jointly owned must be reported on RCE OH-UI CFRIIAN.

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