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17 R O B E R T S T R E E T Sale OFFERS IN EXCESS OF 167,500 Situated in a prominent position close to Sale Moor village, this extended NOTICE Gasoline Holman for themselves and for the vendors or

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What is 17 r o b?

17 r o b stands for Report of Foreign Bank and Financial Accounts, it is a form used to report foreign financial accounts.

Who is required to file 17 r o b?

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 17 r o b.

How to fill out 17 r o b?

17 r o b can be filed electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.

What is the purpose of 17 r o b?

The purpose of 17 r o b is to combat money laundering, tax evasion, and other illicit financial activities by disclosing foreign financial accounts.

What information must be reported on 17 r o b?

The form requires the filer to provide information about the foreign financial accounts, including the account number, name of the financial institution, and the maximum value of the account during the year.

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