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RICHMOND POLICE DEPARTMENT THIRD POLICE PRECINCT 301 S. MEADOW STREET Newsletter Date: April 2014 Third Precinct Sector 311 In this Issue Greeting 1 Crime Stats 2 Future Focus Area 3 Community 4 Mission

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For pdfFiller’s FAQs

What is ri ch m on?

Ri ch m on stands for Report of Foreign Bank and Financial Accounts.

Who is required to file ri ch m on?

Any United States person who has a financial interest or signature authority over foreign financial accounts.

How to fill out ri ch m on?

Ri ch m on can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.

What is the purpose of ri ch m on?

The purpose of ri ch m on is to prevent tax evasion by requiring individuals to report their foreign financial accounts.

What information must be reported on ri ch m on?

Information such as the name of the foreign financial institution, the account number, and the maximum value of the account during the reporting period.

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