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14Day Pilgrimage to GERMANY Routes of the Lutheran Church Missouri Synod JULY 05 18, 2012 Presented and Hosted by Dr. Dale Meyer Mr. John Linger Concordia Seminary, St Louis, MO For More Information
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RESE stands for Report of Foreign Bank and Financial Accounts. It is a form required by the U.S. Department of the Treasury to report foreign financial accounts over a certain threshold.
Any U.S. person with a financial interest in or signature authority over foreign financial accounts totaling more than $10,000 at any time during the calendar year is required to file RESE.
RESE can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
The purpose of RESE is to combat tax evasion and money laundering by tracking and monitoring foreign financial accounts held by U.S. persons.
RESE requires filers to provide information about the foreign financial institution, account numbers, maximum value of the account during the year, and details about the account holder.
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