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R o t I 1, I j 'f, Standard Form For Member of the LEQ l s l at your Have of 7 in.,.; a. 'f. J×, 1. Birthday and place 2. Maria;, (5) date./ place 3. Significant event. For example: A. Busing B.
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What is r o t i?
ROTI stands for Report of Foreign Bank and Financial Accounts.
Who is required to file r o t i?
US persons 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.
How to fill out r o t i?
ROTI can be filled out online through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
What is the purpose of r o t i?
The purpose of ROTI is to report foreign financial accounts to the US government to help combat money laundering and other financial crimes.
What information must be reported on r o t i?
Information such as the name on the account, account number, name and address of the financial institution, and the maximum value of the account during the reporting period.
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