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TEXAS.HTSENG.COM Race St. Ending Tuesday, November 18, 2014, Luna Rd. HTS Texas 1625 Wallace Dr. Suite 120 Carrollton, TX 75006 Beginning Tuesday, September 16, 2014 58 pm Wallace Dr. Module 1: Tuesday,
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{"answer":"Rafe ST stands for Report of Foreign Bank and Financial Accounts.",}
{"answer":"U.S. persons or entities with financial interest in or signature authority over foreign financial accounts must file Rafe ST.",}
{"answer":"Rafe ST can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.",}
{"answer":"The purpose of Rafe ST is to report foreign financial accounts to the U.S. government to prevent tax evasion and money laundering.",}
{"answer":"Rafe ST requires information about the account holder, the financial institution, and details about the foreign account.",}
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