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For Retirees By Retirees Retired Military Police Officers Association DIGEST VOLUME XVI, ISSUE II www.rmpo.org SUMMER 2012 OK! We're going to Oklahoma City for the 37th Reunion! Page 2 RM POA DIGEST
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What is rmpoa?
Rmpoa stands for Report of Foreign Bank and Financial Accounts.
Who is required to file rmpoa?
Any U.S. person who has a financial interest in or signature authority over foreign financial accounts.
How to fill out rmpoa?
Rmpoa can be filled out electronically on the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of rmpoa?
The purpose of rmpoa is to report foreign financial accounts to the U.S. government to prevent tax evasion and money laundering.
What information must be reported on rmpoa?
Information such as the account holder's name, account number, name and address of the foreign financial institution, and maximum value of the account during the reporting period.
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