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................... !,332 PERRY 4332. 1. APPLICATION NUMBER 2. OPERATOR 3. API s? .3 0 R I .iii/:? 'F, t.u1Ah. 1;;) 1 COUNTY PERMIT/I j 4J “r.:::.:...e;:. '..., Initials 5. Application Part B Restoration
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What is 3 0 r i?
3 0 r i stands for Report of Foreign Bank and Financial Accounts.
Who is required to file 3 0 r i?
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 must file Form 3 0 r i.
How to fill out 3 0 r i?
To fill out Form 3 0 r i, you need to provide information about the foreign financial accounts you have an interest in or authority over, including the account number, name of the financial institution, and maximum value during the year.
What is the purpose of 3 0 r i?
The purpose of 3 0 r i is to report foreign financial accounts held by U.S. persons to the Internal Revenue Service (IRS) in order to combat tax evasion.
What information must be reported on 3 0 r i?
On 3 0 r i, you must report the account number, name of the financial institution, type of account, and the maximum value of the account during the calendar year.
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