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Get the free R e l e a s i n g t h e R o t a t or C u f f Please select a date and location: q Wi...

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R e l e an s i n g t h e R o t a t or C u f Please select a date and location: q Wichita October 17 q Kansas Cit — October 18 Total Registration Fee: Single Registrant 2 to 4** 5 or more** express.CrossCountryEducation.com
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R E L E stands for Report of Foreign Bank and Financial Accounts. It is a form used to report a financial interest in or signature authority over foreign financial accounts.
Any United States person who has a financial interest in or signature authority over foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year is required to file r e l e.
R E L E can be filled out online by accessing the Financial Crimes Enforcement Network (FinCEN) website or by using the electronic filing system provided by the IRS.
The purpose of r e l e is to combat money laundering, tax evasion, and other financial crimes by providing the U.S. government with information about foreign financial accounts held by U.S. persons.
R E L E requires the reporting of the maximum value of each foreign financial account during the calendar year, the type of account, and information about the financial institution where the account is held.
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