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“Recounts r OT '(!ING stronger...together PO Box 1614 Woodstock ON N4S 7Y3 Tel: (519) 5399800 Fax: (519) 4214712 website: www.oxfordcounty.ca C ?col 4DATE RECEIVED: ftz6 b(: I FILE No. COUNTY OF
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What is r ot?
R ot stands for Report of Transfer (R ot).
Who is required to file r ot?
All individuals or entities involved in certain types of financial transactions are required to file r ot.
How to fill out r ot?
R ot can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
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R ot is used to detect and prevent money laundering, terrorism financing, and other financial crimes.
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The report must include details about the parties involved in the transaction, the amount of money transferred, and the purpose of the transaction.
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