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PROF. PAUL C. KING RA New York City College of TechnologyLearning Community ARCH 1290 & ARCH 1200Fall 2011Sheets. Printing Overview: Refit Printing:Print to PDF:PRINTING YOUR FIRSTS SET OF DRAWINGS
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What is king ra?
King RA (Report of Foreign Bank and Financial Accounts) is a form required by the US Department of Treasury to report foreign financial accounts.
Who is required to file king ra?
US persons, including citizens, residents, and certain non-residents, who have 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, are required to file King RA.
How to fill out king ra?
King RA can be filed electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System or by mailing a paper form to the IRS.
What is the purpose of king ra?
The purpose of King RA is to combat money laundering and tax evasion by requiring individuals to report their foreign financial accounts to the US government.
What information must be reported on king ra?
King RA requires the reporting of the account holder's identifying information, the name and address of the foreign financial institution, the type of account, and the maximum value of the account during the reporting period.
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