Get the free r b d - oakparkusd

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What is r b d?

RBD stands for Report of Foreign Bank and Financial Accounts.

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Any US 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 RBD.

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RBD can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.

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The purpose of RBD is to report foreign financial accounts to the US government in order to prevent tax evasion and money laundering.

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RBD requires information about the account holder, the account itself, and the maximum value of the account during the year.

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