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COVER SHEET 9 1 7 0 SEC Registration Number U N I V E R S A L R O B I N A C O R P O R A T I O N A N D S U B S I D I A R I E S (Companies Full Name) 1 1 0 E. R o d r i g u e z an n, Q u e z o n A v
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What is r o d r?
RODR stands for Report of Foreign Bank and Financial Accounts, which is a form used to report foreign financial accounts.
Who is required to file r o d r?
Any U.S. 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 RODR.
How to fill out r o d r?
RODR can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website or by submitting a paper form.
What is the purpose of r o d r?
The purpose of RODR is to prevent tax evasion, money laundering, and other financial crimes by providing information about foreign financial accounts held by U.S. persons.
What information must be reported on r o d r?
RODR requires information such as the name of the foreign financial institution, the account number, the maximum value of the account during the year, and the type of account.
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