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CENTURION REAL ESTATE OPPORTUNITIES TRUST INSTRUCTION FORM FOR SUBSCRIPTION AGREEMENT Applicable Canadian securities laws prescribe certain of the documentation that must be completed in order to
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Centurion REO stands for Report of Foreign Bank and Financial Accounts.
US persons, including individuals, corporations, partnerships, and trusts, are required to file Centurion REO if they have a financial interest in or signature authority over foreign financial accounts.
Centurion REO can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.
The purpose of Centurion REO is to report foreign financial accounts to the US government in order to combat money laundering and other financial crimes.
The form requires reporting information about the account holder, the financial institution where the account is held, and details about the account itself.
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