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ROMANIA USEFUL CURES MUNICIPAL TIMIŞOARA CABINET PRIMARY NR. / Primarily Municipiului Timişoara, In conformity cu prevederile art. 107 is 112 ×1) din Leger NR. 188 × 1999 driving Statute functionaries
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What is r o m a?
ROMA stands for Report of Foreign Bank and Financial Accounts. It is used to report foreign financial accounts over $10,000.
Who is required to file r o m a?
Any United States person having a financial interest in or signature authority over foreign financial accounts must file ROMA.
How to fill out r o m a?
ROMA is typically filed electronically through FinCEN's BSA E-Filing System.
What is the purpose of r o m a?
The purpose of ROMA is to prevent tax evasion by individuals hiding money in foreign accounts.
What information must be reported on r o m a?
ROMA requires detailed information about the foreign financial accounts, including the account number, name of the financial institution, and maximum value during the reporting period.
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