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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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Sign the Rmpoa form in the presence of a notary public or witnesses, as required by your jurisdiction.
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Rmpoa stands for Report of Foreign Bank and Financial Accounts.
Any U.S. person who has a financial interest in or signature authority over foreign financial accounts.
Rmpoa can be filled out electronically on the Financial Crimes Enforcement Network (FinCEN) website.
The purpose of rmpoa is to report foreign financial accounts to the U.S. government to prevent tax evasion and money laundering.
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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