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What is r rtiti - bnacisdorgb?

r rtiti - bnacisdorgb stands for Report of Foreign Bank and Financial Accounts, which is used to report a financial interest in or signature authority over foreign financial accounts.

Who is required to file r rtiti - bnacisdorgb?

U.S. persons who have a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds are required to file r rtiti - bnacisdorgb.

How to fill out r rtiti - bnacisdorgb?

r rtiti - bnacisdorgb must be filled out electronically through the FinCEN BSA E-Filing System.

What is the purpose of r rtiti - bnacisdorgb?

The purpose of r rtiti - bnacisdorgb is to combat tax evasion and money laundering by providing visibility into foreign financial accounts held by U.S. persons.

What information must be reported on r rtiti - bnacisdorgb?

r rtiti - bnacisdorgb requires information such as the maximum value of each foreign account during the reporting period, the account number, name of the financial institution, and more.