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Romania literary Appear sub Eliza Union Scriitorilor din Romania 46 r e v i s t e d i t a t c u c o n c u r s u l Funds Ia ANIMAL 20 Rosemarie 2009 (Annul CLII). 32 paging. 4 lei EDITORIAL de Nicolae
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What is romlit?
ROMLIT stands for Report of Foreign Bank and Financial Accounts.
Who is required to file romlit?
Any U.S. person who has a financial interest in or signature authority over foreign financial accounts must file a Report of Foreign Bank and Financial Accounts (ROMLIT).
How to fill out romlit?
ROMLIT can be filled out online through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
What is the purpose of romlit?
The purpose of RMLIT is to prevent tax evasion by U.S. persons who use foreign financial accounts to hide assets and income.
What information must be reported on romlit?
ROMLIT requires information about the foreign financial accounts held by the filer, including the name of the financial institution, the account number, and the maximum value during the reporting period.
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