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RFC Levi SB 6/30/06 1:17 PM Page 3 What is America's oldest state capital?....................................................4 Could another ice age happen?.................6 Who is Nelson Mandela?
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What is rfc levh sb?
RFC LEVH SB stands for Report of Foreign Bank and Financial Accounts, it is a form used to report financial accounts held outside of the United States.
Who is required to file rfc levh sb?
US persons, including individuals, corporations, partnerships, and trusts, who have a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds must file RFC LEVH SB.
How to fill out rfc levh sb?
RFC LEVH SB can be filled out electronically through the FinCEN BSA E-Filing System or by paper form. Detailed instructions for completing the form can be found on the FinCEN website.
What is the purpose of rfc levh sb?
The purpose of RFC LEVH SB is to report foreign financial accounts to the US government in order to prevent tax evasion and money laundering.
What information must be reported on rfc levh sb?
RFC LEVH SB requires information such as the account holder's name, account number, name and address of the financial institution where the account is held, and the maximum account value during the reporting period.
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