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STATISTICS BIR OUL NATIONAL DE STATISTIC AL REPUBLICAN MOLDOVA Penumbra: : Area: : RAP R T S TAT I S T I C (annual) Rational (municipal) () Saul (coming) () () Strata NR. NR. 2 prof Cod CIO Cod
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What is rapo r t s?
Rapo r t s stands for Reports of Foreign Bank and Financial Accounts, also known as FBAR.
Who is required to file rapo r t s?
Any United States person who has 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 is required to file rapo r t s.
How to fill out rapo r t s?
Rapo r t s can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
What is the purpose of rapo r t s?
The purpose of rapo r t s is to combat money laundering, tax evasion, and other financial crimes.
What information must be reported on rapo r t s?
Rapo r t s require reporting of the account holder's name, address, account number, name of the financial institution, and maximum value of the account during the reporting period.
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