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Courtesy of Mergers & Acquisitions RO U N DTA B L E A Senior Executive Roundtable Designed Exclusively for A×E/C Firm Leaders n February 2829, 2012 Orlando, FL ill: period to IRD S Bay Maryland pay
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What is ro u n dta?
Ro u n dta stands for Report of Foreign Bank and Financial Accounts.
Who is required to file ro u n dta?
Any United States person with a financial interest in, or signature authority over, foreign financial accounts exceeding certain thresholds is required to file Ro u n dta.
How to fill out ro u n dta?
Ro u n dta can be filed electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-filing system.
What is the purpose of ro u n dta?
The purpose of Ro u n dta is to report a financial interest in or signature authority over foreign financial accounts.
What information must be reported on ro u n dta?
Ro u n dta requires detailed information about foreign financial accounts, including the maximum value during the reporting period.
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