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COVERSHEETfor
SEC FORM 17Q
SEC Registration Number 19970r m erlyra1451COMPANY NAME L E X
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What is r m e?
R M E stands for Report of Foreign Bank and Financial Accounts.
Who is required to file r m e?
US persons who have a financial interest in or signature authority over foreign financial accounts are required to file R M E.
How to fill out r m e?
R M E can be filled out online through the FinCEN website using the BSA E-Filing System.
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The purpose of R M E is to report foreign financial accounts to the US government to help combat money laundering and other financial crimes.
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R M E requires information about the account holder, the account number, the financial institution, and the maximum account value during the reporting period.
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