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COVER SHEET SEC Registration Number 7 7 8 2 3 C I T Y L A N D Company Name D E V E L O P M E N T C O R P O R A T I O N 2 n d Principal Office (No.×Street×Barangay×City×Town×Province) F l o o

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What is r e e?

R E E stands for Report of Foreign Bank and Financial Accounts.

Who is required to file r e e?

Any US person who has 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 is required to file R E E.

How to fill out r e e?

R E E can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.

What is the purpose of r e e?

The purpose of R E E is to report foreign financial accounts and ensure compliance with US tax laws.

What information must be reported on r e e?

Information such as the name of the financial institution, the account number, the maximum value of the account during the year, and the account holder's identifying information must be reported on R E E.

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