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ROMANIA
JUDE HUNEDOARA
CONCILIUM JUDEA HUNEDOARA
HORSE NR.121×2013
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What is r o m n?
ROMN stands for Report of Foreign Bank and Financial Accounts.
Who is required to file r o m n?
Any US person who has a financial interest in or signature authority over foreign financial accounts must file a Report of Foreign Bank and Financial Accounts (ROMN).
How to fill out r o m n?
The ROMN form can be filled out electronically on the FinCEN website by providing information about foreign financial accounts.
What is the purpose of r o m n?
The purpose of ROMN is to report foreign financial accounts to the US government to help prevent money laundering and tax evasion.
What information must be reported on r o m n?
The information that must be reported on ROMN includes the name of the financial institution, account number, type of account, and maximum value during the reporting period.
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