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Employee Withholding Allowance Certificate FOR MA MARYLAND S TE G AND STATE GOVERN T EMP RECENT EMPLOYEES ONLY S 2014 2007 Form W-4 -4 Department HEPA Trent of the Treas easily Internal R venue Service
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RAFTP 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.
RAFTP can be filed electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
The purpose of RAFTP is to report foreign financial accounts and comply with the Bank Secrecy Act (BSA) regulations.
RAFTP requires the reporting of the name and address of the foreign financial institution, the type of account, and the maximum value of the account during the year.
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