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R o t an r y C l u b o f M u m b an i Q u e e n s N e c k l a c membership REMEMBER PHOTOSHOPS Photo become a member of Rotary Club of Queen\'s Necklace please fill out this form and send it in or
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What is r o t a?
R O T A stands for Report of Foreign Bank and Financial Accounts.
Who is required to file r o t a?
Any US person who has a financial interest in or signature authority over foreign financial accounts.
How to fill out r o t a?
R O T A can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of r o t a?
The purpose of R O T A is to report foreign financial accounts to prevent money laundering and tax evasion.
What information must be reported on r o t a?
Information such as the account holder's name, account number, name and address of the foreign financial institution, and the maximum value of the account during the year.
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