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. , 6 b l) “, “: ', '; “. T: 1 ll) ; i NO. F.3×3H3)/2006RR UNION PUBLIC SERVICE COMMISSION. HOUR HOUSE, SHAH.JAPAN ROAD NEW DELHIllOO69 t “,,,I To '., The Secretary to the Government of India,
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What is rorfmaa?
Rorfmaa stands for Reporting of Foreign Bank and Financial Accounts.
Who is required to file rorfmaa?
Any U.S. person who has a financial interest in or signature authority over foreign financial accounts must file rorfmaa.
How to fill out rorfmaa?
Rorfmaa can be filed electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
What is the purpose of rorfmaa?
The purpose of rorfmaa is to combat tax evasion and prevent money laundering by requiring individuals to report their foreign financial accounts.
What information must be reported on rorfmaa?
The report must include the account number, name and address of the foreign financial institution, and the maximum value of the account during the year.
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