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Research Journal of Business and Management (RBM), ISSN: 21486689Year: 2015 Volume: 2 Issue: 3ROLE OF BRAND IDENTITY IN DEVELOPING GLOBAL BRANDS: A LITERATURE BASED REVIEW ON CASE COMPARISON BETWEEN
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What is rjbm?
rjbm stands for Report of Foreign Bank and Financial Accounts.
Who is required to file rjbm?
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 rjbm.
How to fill out rjbm?
rjbm can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website by providing information about the foreign financial accounts owned or controlled by the filer.
What is the purpose of rjbm?
The purpose of rjbm is to combat money laundering, tax evasion, and other financial crimes by requiring the reporting of foreign financial accounts.
What information must be reported on rjbm?
Information such as the name of the financial institution where the account is held, the account number, the maximum value of the account during the year, and the account owner's contact information must be reported on rjbm.
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