Get the free t r t i E - environmentalconsultants co

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What is t r t i?

t r t i stands for Report of Foreign Bank and Financial Accounts.

Who is required to file t r t i?

U.S. persons with financial interest or signature authority over foreign financial accounts exceeding certain thresholds.

How to fill out t r t i?

t r t i can be filed electronically through the BSA E-Filing System.

What is the purpose of t r t i?

The purpose of t r t i is to report foreign financial accounts to prevent tax evasion and money laundering.

What information must be reported on t r t i?

Information such as account numbers, account balances, and the financial institution's name and address.