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R I V E R C R U I S E S G I F T OR D E R F OR M
uni t e d s that BS The following gifts are available on board our river cruises×. Orders and full payment must be received no later than 30 days
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What is r i v e?
r i v e stands for Report of Foreign Bank and Financial Accounts (FBAR), which is a form filed with the US Department of Treasury to report foreign financial accounts.
Who is required to file r i v e?
US persons, including citizens, residents, and entities, who have 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, are required to file r i v e.
How to fill out r i v e?
r i v e can be filed online through the Financial Crimes Enforcement Network (FinCEN) website by providing information about the foreign financial accounts, including the account number, name and address of the financial institution, and maximum value during the year.
What is the purpose of r i v e?
The purpose of r i v e is to combat money laundering, tax evasion, and other financial crimes by ensuring transparency and reporting of foreign financial accounts.
What information must be reported on r i v e?
The information reported on r i v e includes the account number, name and address of the financial institution, type of account, and maximum value of the account during the year.
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