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What is re- i m a?
Re- i m a stands for Reporting of Foreign Bank and Financial Accounts.
Who is required to file re- i m a?
Any U.S. person who has a financial interest in or signature authority over foreign financial accounts with an aggregate value of over $10,000 at any time during the calendar year is required to file re- i m a.
How to fill out re- i m a?
Re- i m a can be filled out online through the FinCEN's BSA E-Filing System or by mailing a paper form to the IRS.
What is the purpose of re- i m a?
The purpose of re- i m a is to report foreign financial accounts to the U.S. government in order to combat tax evasion and money laundering.
What information must be reported on re- i m a?
Re- i m a requires the reporting of the account holder's name, address, account number, type of account, and maximum value of the account during the year.
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