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Leland R. Rosier Digitally signed by: Leland R. Rosier DN: CN Leland R. Rosier C US Date: 2012.12.18 17:32:10 04 '00 Leland R. Rosier Janice M. Willing Digitally signed by: Janice M. Willing DN: CN
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What is rosier?
Rosier stands for the Report of Certain Foreign Financial Accounts.
Who is required to file rosier?
US persons who have 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 are required to file rosier.
How to fill out rosier?
Rosier can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
What is the purpose of rosier?
The purpose of rosier is to report foreign financial accounts to the US government in order to combat money laundering and tax evasion.
What information must be reported on rosier?
Information such as the account holder's name, address, account number, the financial institution's name and address, and the maximum value of the account during the year must be reported on rosier.
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