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RTO E IVRFALNT149thI L FRIDAY AND SATURDAYOCTOBER 1 & 2, 2010Fall Leaves & Cor n SheavesOfficers of the Riverton Agricultural Society 2010 District 10 Director .......................................
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rte ovt fa r stands for Report of Foreign Bank and Financial Accounts.
US persons with financial interest in, or signature authority over, foreign financial accounts exceeding certain thresholds are required to file rte ovt fa r.
rte ovt fa r can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing system.
The purpose of rte ovt fa r is to report foreign financial accounts to the US Department of the Treasury to combat money laundering and tax evasion.
Information such as the name on the account, account number, name of the foreign financial institution, and maximum value of the account during the reporting period must be reported on rte ovt fa r.
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