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2013 rogue SHIFT Nissan. Innovation that excites. TM Nissan Rogue Shouldn't you drive something you love? Absolutely. And that's what inspires our innovation. We look at every part of your drive and

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What is rgue o - dealer?

RGUEO (Report of Foreign Bank and Financial Accounts) is a report required to be filed by US persons who have a financial interest in or signature authority over financial accounts outside of the United States.

Who is required to file rgue o - dealer?

US persons including individuals, corporations, partnerships, and trusts are required to file RGUEO if they meet the reporting requirements.

How to fill out rgue o - dealer?

RGUEO can be filled out online through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.

What is the purpose of rgue o - dealer?

The purpose of RGUEO is to combat money laundering and tax evasion by providing the US government with information about foreign financial accounts held by US persons.

What information must be reported on rgue o - dealer?

RGUEO requires information about the foreign financial accounts including the name and address of the financial institution, the account number, and the maximum value of the account during the reporting period.

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