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R e p r s e n ta to n o n c o n for m e a v e c LE s n o r m e s N F I S O 1 2 1 9 P r o d u c to n L G M r × S 1 O 1 0 2 r 1 0 P S 0 0 1 r T 0 2 r 1 S 1 × T P S s y m b ole d v e lo p p P r o d
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What is r e p r?
REPR stands for Report of Foreign Bank and Financial Accounts.
Who is required to file r e p r?
Any United States person who has 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 is required to file REPR.
How to fill out r e p r?
REPR can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website by providing information about the foreign financial accounts.
What is the purpose of r e p r?
The purpose of REPR is to combat money laundering and other financial crimes by providing the government with information about foreign financial accounts held by US persons.
What information must be reported on r e p r?
Information such as the account owner's identity, the account number, the name of the financial institution, and the maximum value of the account during the reporting period must be reported on REPR.
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