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3 R i v e r s C o m m u n i c a t i o n s M an RC h A p r i l 2015 Currents School Transportation Grants How would you spend $200? Take a trip to the state capital in Helena or maybe visit Yellowstone
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What is 3 r m?
3 RM stands for Report of Foreign Bank and Financial Accounts. It is a form required to be filed by certain U.S. persons who have a financial interest in or signature authority over financial accounts located outside the United States.
Who is required to file 3 r m?
U.S. persons, including individuals, corporations, partnerships, and trusts, who have a financial interest in or signature authority over one or more foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year are required to file Form 3 RM.
How to fill out 3 r m?
Form 3 RM can be filled out electronically through the FinCEN BSA E-Filing System. The form requires information such as the account owner's identifying information, details of the foreign financial accounts, and the maximum value of the accounts during the reporting period.
What is the purpose of 3 r m?
The purpose of 3 RM is to combat tax evasion and money laundering by providing the U.S. government with information about foreign financial accounts held by U.S. persons.
What information must be reported on 3 r m?
Information such as the account owner's name, address, social security number, details of the foreign financial accounts, and the maximum value of the accounts during the reporting period must be reported on Form 3 RM.
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