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An r c o l an E an s t C o m m u n i t y AA SS OO cc ii AA TT ii OO in Ar cola East Community AssociationIssue 5Regina, Saskatchewan April, 2017THOUGHT ABOUT PRESCHOOL FOR YOUR 3 AND 4-YEAR-OLDS?
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What is a r c o?
A RC O stands for Report of Foreign Bank and Financial Accounts. It is a form required by the U.S. Department of Treasury to report foreign financial accounts over a certain threshold.
Who is required to file a r c o?
Any U.S. person, including individuals, corporations, partnerships, trusts, and estates, that has financial interest or signature authority over foreign financial accounts exceeding certain thresholds must file a RC O.
How to fill out a r c o?
A RC O can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website. Detailed instructions are provided on the form itself.
What is the purpose of a r c o?
The purpose of a RC O is to combat tax evasion and money laundering by providing transparency on foreign financial accounts held by U.S. persons.
What information must be reported on a r c o?
A RC O requires information such as the account holder's name, account number, name of foreign financial institution, and maximum account value during the reporting period.
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