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Purchasing & Contract Management Division May 1, 2012Mr. Robert ORI President Public Resources Management Group, Inc.341 North Maitland Avenue, Suite 300 Maitland, Florida 32751Re:Piggyback of Hillsborough

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What is robert ori?

Robert Ori stands for Report of Foreign Bank and Financial Accounts. It is a form required by the US Department of Treasury to report foreign financial accounts.

Who is required to file robert ori?

US persons are required to file a Report of Foreign Bank and Financial Accounts if they have a financial interest in or signature authority over foreign financial accounts.

How to fill out robert ori?

The Report of Foreign Bank and Financial Accounts can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.

What is the purpose of robert ori?

The purpose of filing a Report of Foreign Bank and Financial Accounts is to combat tax evasion and money laundering by US persons using foreign financial accounts.

What information must be reported on robert ori?

The form requires information such as the name of the financial institution, the account number, the maximum value of the account during the reporting period, and the type of account.

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