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R O YA L P E RT H YA C H T C L U Western AustraliaNomination For Membership
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What is r o ya l?
ROYAL stands for Report of Foreign Bank and Financial Accounts.
Who is required to file r o ya l?
U.S. persons who have a financial interest in or signature authority over foreign financial accounts.
How to fill out r o ya l?
The ROYAL form, FinCEN Form 114, can be filled out online through the BSA E-Filing System.
What is the purpose of r o ya l?
The purpose of ROYAL is to report foreign financial accounts to prevent tax evasion.
What information must be reported on r o ya l?
Information such as the name of the foreign financial institution, account number, and maximum account value during the year must be reported on ROYAL.
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