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Referred by: DISCOVER CUBA Richmond Chamber of Commerce s Tropicana World Famous in Havana! Ow Included Sh October 25, 2013, DISCOVER CUBA Day 1: Arrive in Miami Overnight: Miami Arrives in Miami
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Discover Cuba - RCOCOM stands for Report of Foreign Bank and Financial Accounts (FBAR), which is a report required by the U.S. Department of the Treasury to report a financial interest in or signature authority over foreign financial accounts.
Any U.S. 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 the Discover Cuba - RCOCOM.
The Discover Cuba - RCOCOM can be filled out online through the official website of the Financial Crimes Enforcement Network (FinCEN). The report requires detailed information about the foreign financial accounts held by the filer.
The main purpose of the Discover Cuba - RCOCOM is to combat money laundering, tax evasion, and other financial crimes by providing the U.S. government with information about foreign financial accounts held by U.S. persons.
The Discover Cuba - RCOCOM requires the filer to report information such as the name on the account, the account number, the name and address of the foreign financial institution, and the maximum value of the account during the calendar year.
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