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Department of State Division of Publications For Department of State Use Only Sequence Number: 312 Rosa L. Parks Avenue. 8th Floor Tennessee Tower Nashville. TN 37243 Phone: 6157412650 Fax: 6157415133
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What is ru ie ids?
Ru ie ids stands for Report of Foreign Bank and Financial Accounts (FBAR) - It is a form required by the US Department of the Treasury to report financial accounts held outside the United States.
Who is required to file ru ie ids?
Any US 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 ru ie ids.
How to fill out ru ie ids?
Ru ie ids can be filled out online via the FinCEN BSA E-Filing system. The form requires information about the account holder, the account details, and information about the financial institution where the account is held.
What is the purpose of ru ie ids?
The purpose of ru ie ids is to combat money laundering, tax evasion, and other financial crimes by providing the US government with information about foreign financial accounts held by US persons.
What information must be reported on ru ie ids?
Information that must be reported on ru ie ids includes the account holder's personal information, details about the foreign financial accounts, and information about the financial institution where the account is held.
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