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R O YA L I N S T I T U T E O F M A N A G E M E N T R O YA L I N S T I T U T E O F M A N A G E M E N T RIM961 (Revised 06/12/2001) RIM961 (Revised 06/12/2001) L E AV E A P P L I C AT I O N F O R M
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What is r o ya l?
ROYAL stands for Report of Foreign Bank and Financial Accounts. It is a form required by the IRS to report foreign financial accounts.
Who is required to file r o ya l?
US persons who have 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.
How to fill out r o ya l?
The form can be filed electronically through the FinCEN BSA E-Filing System.
What is the purpose of r o ya l?
The purpose of ROYAL is to prevent tax evasion by ensuring that US persons report their foreign financial accounts.
What information must be reported on r o ya l?
Information about the foreign financial accounts, including the account number, name of the financial institution, and maximum value during the year.
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