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MAY Dinner Meeting 5:00 p.m. Ken's Steak House Framingham, MA 8D Pleasant Street South Natick, MA 01760 October 25, 2011, MAY Safety Saves Seminar 2:00 p.m. 4:00 p.m. MRS Elm Bank Wellesley, MA Tuesday,
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What is r s m t?
R S M T stands for Report of Foreign Bank and Financial Accounts.
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U.S. persons with a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds.
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R S M T can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
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The purpose of R S M T is to detect and prevent money laundering and terrorist financing.
What information must be reported on r s m t?
Information about the foreign financial account, including the account number, name and address of the financial institution, and the maximum value of the account during the reporting period.
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