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COVER SHEET1 8 4 0 4 4 SEC Registration Number GS U MM I TH O L D I N G S, I N C. A N DS U B SI D I A R I E S(Companies Full Name)4 3 r of l o o r, o w e r, a d, A D BP an s i gr o b i n s o n s E

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What is r o b i?

ROBI stands for Report of Foreign Bank and Financial Accounts. It is a form required by the U.S. Department of Treasury to report foreign financial accounts.

Who is required to file r o b i?

U.S. persons with a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds are required to file ROBI.

How to fill out r o b i?

ROBI can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website or by mailing a paper form to the IRS.

What is the purpose of r o b i?

The purpose of ROBI is to combat tax evasion and money laundering by tracking foreign financial accounts held by U.S. persons.

What information must be reported on r o b i?

ROBI requires information such as the account holder's name, account number, name and address of the foreign financial institution, and maximum account value during the reporting period.

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