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R.M.I. Logistics, Inc. Address: 700 Howe Court Castle Rock, CO. 80104 Phone: (800) 539-8068 Fax: (970) 616-6742 Web: http://www.rmilogistics.com Shippers FREIGHT QUOTE CONTACT SHEET Company Name:

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What is rmiform date?

RMIFORM stands for Report of Foreign Bank and Financial Accounts. RMIFORM date is the date by which individuals must file a report to disclose their foreign bank and financial accounts.

Who is required to file rmiform date?

Any US person who has a financial interest in or signature authority over foreign financial accounts must file RMIFORM date.

How to fill out rmiform date?

RMIFORM date can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website using the electronic FinCEN Form 114.

What is the purpose of rmiform date?

The purpose of RMIFORM date is to combat money laundering and other financial crimes by providing the US government with information about foreign financial accounts held by US persons.

What information must be reported on rmiform date?

RMIFORM date requires individuals to report the maximum value of their foreign financial accounts during the year, as well as the name and address of the foreign financial institution where the account is held.

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