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International Freight Forwarding & Customs You Travel the world with your Business. We make sure your Exhibit does too. A Division of Rocket Cargo USA, LLC import rerogers.com www.rerogers.comJune
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Rogers Worldwide-NeoCon is a form required to be filed by certain individuals in the United States who have 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.
The form can be filled out electronically and submitted through the Financial Crimes Enforcement Network (FinCEN) website.
The purpose of the form is to report foreign financial accounts to the U.S. government in order to combat money laundering and tax evasion.
The form requires information such as the name of the account holder, the account number, the name of the financial institution where the account is held, and the maximum value of the account during the calendar year.
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