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27 2016 ... Money Service available at Operator's Site https://money.yandex.ru/doc.xml?id 527067 (the “General Terms and Conditions”) considering the...
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Rudoc stands for Report of U.S. Deposits and Other Credit Balances. It is a form that must be filed by certain individuals and entities who have foreign financial accounts.
U.S. citizens, residents, and certain domestic entities that have foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year are required to file rudoc.
Rudoc can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing system.
The purpose of rudoc is to report foreign financial accounts to the U.S. government in order to combat money laundering, tax evasion, and other financial crimes.
Rudoc requires the reporting of details about foreign financial accounts, including the account holder's information, the account number, the financial institution's information, and the maximum value of the account during the reporting period.
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