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KANSAS GOVERNMENTAL ETHICS COMMISSION RECEIVED RECEIPTS AND EXPENDITURES REPORT OF A CANDIDATE FOR STATE OFFICE 31 2018July 30, 2018KRIS w. KOB ACH SECRETARY OF STATEWIDE WITH SECRETARY OF STATE SEE
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What is abraham rafle?
Abraham Rafle is a tax form used for reporting foreign financial accounts.
Who is required to file abraham rafle?
US persons including citizens, residents, and entities that have ownership or control over foreign financial accounts exceeding certain thresholds are required to file Abraham Rafle.
How to fill out abraham rafle?
Abraham Rafle can be filled out electronically through the FinCEN website or by paper form and must include information about the foreign financial accounts.
What is the purpose of abraham rafle?
The purpose of Abraham Rafle is to report foreign financial accounts to the US Treasury to prevent money laundering and tax evasion.
What information must be reported on abraham rafle?
Information such as the account holder's name, address, account number, foreign financial institution details, and maximum account value during the reporting period must be reported on Abraham Rafle.
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