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Questo documento descrive il trasferimento dei titoli da RBS N.V. a RBS plc ai sensi del Part VII del Financial Services and Markets Act 2000, inclusi dettagli riguardanti le modifiche ai termini
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What is rbs n?
RBS N stands for Report of Foreign Bank and Financial Accounts.
Who is required to file rbs n?
U.S. persons with financial interest in or signature authority over foreign financial accounts exceeding certain thresholds are required to file RBS N.
How to fill out rbs n?
RBS N can be filled out electronically using the Financial Crimes Enforcement Network (FinCEN) BSA E-Filing System.
What is the purpose of rbs n?
The purpose of RBS N is to collect information about foreign financial accounts held by U.S. persons to help combat tax evasion and money laundering.
What information must be reported on rbs n?
RBS N requires reporting of account numbers, names and addresses of foreign financial institutions, types of accounts, and maximum values held during the reporting period.
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