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4451 ABE Regulatory Order Form. Exp 16×08/2005 16:03-Page 1 The Office of the Deputy Prime Minister in conjunction with the Association of Building Engineers, Chief Fire Officers Association, Institution
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What is r r o r?
RROR stands for Report of Foreign Bank and Financial Accounts. It is a form required by the US Department of Treasury to report foreign financial accounts.
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Any US person who has a financial interest in or signature authority over foreign financial accounts must file RROR.
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RROR can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website or by filing a paper form.
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The purpose of RROR is to combat tax evasion by US persons who hide money in foreign accounts and to track and monitor foreign financial activity.
What information must be reported on r r o r?
RROR requires information about the account holder, the financial institution, and details of the foreign financial account.
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