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Policy Brief China Use of Data Platforms to Identify and Verify Energy Savings in China May 2013 Use of Data Platforms to Identify and Verify Energy Savings in China Author: David Crossly Acknowledgements

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How to fill out a raponie:

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2. Begin filling out the raponie form by providing your personal information. This typically includes your full name, date of birth, contact information, and address.
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4. If applicable, include details about your employment, such as your current job position, employer's name, and contact information. This information helps to verify your employment status and may be necessary for certain types of raponie applications.
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Who needs raponie:

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For pdfFiller’s FAQs

What is raponie?

Raponie stands for Report of Foreign Bank and Financial Accounts.

Who is required to file raponie?

Any U.S. person who has a financial interest in or signature authority over foreign financial accounts.

How to fill out raponie?

Raponie can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.

What is the purpose of raponie?

The purpose of raponie is to report foreign financial accounts to prevent tax evasion.

What information must be reported on raponie?

Information such as the name of the financial institution, the account number, and the maximum value of the account during the reporting period.

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