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APPENDIX 16.0 RE RTC Facility and Equipment Request Form is requesting to conduct training at the Regional Emergency Response Training Center (Organization) from approximately (Date) to (Time) I understand
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RERTC stands for Report of Foreign Bank and Financial Accounts, it is used to report a financial interest in or signature authority over foreign financial accounts.
US persons, including citizens, residents, and entities, who have 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.
RERTC can be filed electronically through the Financial Crimes Enforcement Network (FinCEN) website by providing detailed information about the foreign financial accounts.
The purpose of RERTC is to combat money laundering and other financial crimes by providing information to the US government about foreign financial accounts held by US persons.
RERTC requires the reporting of the account holder's name, address, account number, name of the foreign financial institution, and the maximum value of the account during the reporting period.
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