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PLANNING AND PRESERVATION COMMISSION REGULAR MEETING NOTICE AND AGENDA DECEMBER 8, 2015 6:30 P.M. COUNCIL CHAMBERS 117 McNeil STREET SAN FERNANDO, CA 91340 CALL TO ORDER/ROLL CALL Chair The ale E.
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R M N A stands for Report of Foreign Bank and Financial Accounts.
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 an R M N A.
The R M N A form can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website by providing the necessary information about the foreign financial accounts.
The purpose of R M N A is to report foreign financial accounts to the U.S. government in order to combat tax evasion and money laundering.
Information such as the name and address of the foreign financial institution, the account number, and the maximum value of the account during the reporting period must be reported on the R M N A.
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