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Larry R. Cope Senior Attorney Larry. Cope she.com February 22, 2005, Docket Clerk California Public Utilities Commission 505 Van Less Avenue San Francisco, California 94102 RE: R.0401006 Dear Docket
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Re r stands for report of foreign bank and financial accounts. It is a form that must be filed if a U.S. person has a financial interest or signature authority over foreign financial accounts.
Any U.S. 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 re r.
Re r can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website. The form requires information about the account, including the account number, the name and address of the financial institution, and the maximum value of the account during the calendar year.
The purpose of re r is to combat money laundering and tax evasion by providing the government with information about foreign financial accounts held by U.S. persons.
Re r requires the reporting of the account number, name and address of the financial institution, type of account, and the maximum value of the account during the calendar year.
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