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RULES AND REGULATIONS GOVERNING THE SUBDIVISION OF LAND Planning Board, Blackstone, Massachusetts Paul Marvell, Chairman Thomas S. Gillespie Joseph Melrose Gerald P. Rivet Kirk Vandyke As most recently

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What is r u l e?

r u l e stands for Report of Foreign Bank and Financial Accounts. It is a form that must be filed by 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.

Who is required to file r u l e?

US persons including individuals, corporations, partnerships, trusts, and estates are required to file r u l e if they meet the specified criteria and have foreign financial accounts with a total value exceeding $10,000.

How to fill out r u l e?

r u l e can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website. The form requires information about the filer, their financial accounts, and any foreign financial institutions holding the accounts.

What is the purpose of r u l e?

The purpose of r u l e is to prevent tax evasion and money laundering by US persons who hold foreign financial accounts. It allows the government to track and monitor offshore accounts for compliance with tax laws.

What information must be reported on r u l e?

r u l e requires reporting of the filer's identifying information, details of the foreign financial accounts, and information about the foreign financial institutions holding the accounts.