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COUNTY OBSERVER:September 2018Northampton Edition d i to r: R a mo n a Na d I published six times a year to inform persons with intellectual and developmental disabilities, their families, and the

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What is r a mo n?

R a mo n stands for Report of Foreign Bank and Financial Accounts.

Who is required to file r a mo n?

U.S. persons, including individuals, corporations, partnerships, and trusts, who have a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds.

How to fill out r a mo n?

R a mo n can be filled out electronically on the FinCEN website by providing information about the foreign financial accounts.

What is the purpose of r a mo n?

The purpose of r a mo n is to detect and deter tax evasion by U.S. persons who have financial accounts outside of the United States.

What information must be reported on r a mo n?

Information such as the name and address of the foreign financial institution, the account number, and the maximum value of the account during the reporting period.

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