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Winter 2012 Issue 5 4 R E P O RTE R S KEEPING FOURTH DISTRICT INSTITUTIONS UPDATE ON REGULATORY REPORTING Upcoming Proposed Call Report Changes A limited number of revisions to the Call Report requirements

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What is r e p o?

R e p o stands for Report of Foreign Bank and Financial Accounts.

Who is required to file r e p o?

Any U.S. person who has a financial interest in or signature authority over foreign financial accounts.

How to fill out r e p o?

R e p o can be filled out online through the FinCEN BSA E-Filing System.

What is the purpose of r e p o?

The purpose of r e p o is to combat money laundering and tax evasion.

What information must be reported on r e p o?

Information such as the name of the financial institution, account number, and maximum value of the account during the reporting period must be reported on r e p o.