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Jacek Matulewski http://www.phys.uni.torun.pl/ Jacek/ Microsoft Visual Basic Projektowanie RAD w VB WSP ? Prada VB i Microsoft Office ?pizzeria Tour?, 6 Waze?NIA 2002 Najnowsza versa ego document
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What is radwsp?
Radwsp stands for Report of Foreign Bank and Financial Accounts.
Who is required to file radwsp?
U.S. 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 are required to file a radwsp.
How to fill out radwsp?
Radwsp can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of radwsp?
The purpose of radwsp is to report foreign financial accounts to the U.S. government in order to combat tax evasion and money laundering.
What information must be reported on radwsp?
The report must include information about the account holder, the financial institution where the account is held, and details about the account itself.
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