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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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ROTI stands for Report of Foreign Bank and Financial Accounts.
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.
ROTI can be filled out online through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
The purpose of ROTI is to report foreign financial accounts to the US government to help combat money laundering and other financial crimes.
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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