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USERS MANUAL ITEM NO. 8095R O B O RA P T O R AFusionofTechnologyandPersonalityTable of Contents Roboraptor Overview .............................................................................1 Controller

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What is r o b o?

r o b o stands for Report of Foreign Bank and Financial Accounts. It is a form required by the U.S. Department of the Treasury to report foreign financial accounts.

Who is required to file r o b o?

U.S. persons with a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds are required to file r o b o.

How to fill out r o b o?

r o b o can be filled out electronically on the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.

What is the purpose of r o b o?

The purpose of r o b o is to prevent financial crimes such as money laundering and tax evasion by providing the government with information about foreign financial accounts held by U.S. persons.

What information must be reported on r o b o?

r o b o requires the reporting of the account number, name on the account, name and address of the foreign financial institution, and maximum value of the account during the reporting period.