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Michelle Damage Superintendent Mike Springer Assistant Superintendent REQUEST TO INSPECT AND×OR COPY RECORDS Date: To: Michelle Damage Freedom of Information Officer Raoul City Schools #137 400 E.
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Who needs rcs137:
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What is rcs137?
rcs137 stands for Report of Foreign Bank and Financial Accounts (FBAR) Form 137.
Who is required to file rcs137?
Any United States 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 rcs137.
How to fill out rcs137?
rcs137 can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website by providing information about the foreign financial accounts.
What is the purpose of rcs137?
The purpose of rcs137 is to detect and combat money laundering, tax evasion, and other financial crimes by requiring individuals to report their foreign financial accounts.
What information must be reported on rcs137?
Information such as the name on the account, account number, name and address of the foreign financial institution, and maximum value of the account during the reporting year must be reported on rcs137.
When is the deadline to file rcs137 in 2024?
The deadline to file rcs137 in 2024 is April 15th.
What is the penalty for the late filing of rcs137?
The penalty for the late filing of rcs137 can range from $100 to $10,000 depending on the circumstances and may be subject to additional penalties for willful non-compliance.
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