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ALT U O T A E LETS 3U RD SUNDAY, NOVEMBER 2, 2008 5:30 P.M. DINNER BEGINS 8:00 P.M. CBI DESSERT BUFFET $40 PER PERSON RESERVATION DEADLINE OCTOBER 25 ALL THE DETAILS. . . . . Members, families and
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RD ann stands for Report of Foreign Bank and Financial Accounts Annual Report.
Any United States person who has a financial interest in or signature authority over foreign financial accounts that exceed certain thresholds must file an RD ann.
RD ann can be filled out electronically through the Bank Secrecy Act (BSA) E-Filing System.
The purpose of RD ann is to report foreign financial accounts in order to combat money laundering, tax evasion, and other financial crimes.
RD ann requires the reporting of the maximum value of each foreign financial account during the reporting period, as well as other specific information about the account.
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