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091908xJohn Smith480 965XXXXx
Jane Smith555 5555555University of Minnesota
Carter Hall, Rm. 101×333 Oak Lane
MinneapolisMN555555555##This FedEx US Air bill is to be used for all US air shipping.
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What is carter hall rm?
Carter Hall RM is a financial reporting form used to disclose certain information about individuals who have foreign financial accounts.
Who is required to file carter hall rm?
Any U.S. person who has a financial interest in or signature authority over one or more foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year is required to file Carter Hall RM.
How to fill out carter hall rm?
Carter Hall RM can be completed electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
What is the purpose of carter hall rm?
The purpose of Carter Hall RM is to help the government combat money laundering, tax evasion, and other financial crimes by providing information about foreign financial accounts held by U.S. persons.
What information must be reported on carter hall rm?
Information about the account owner, the account number, the name and address of the financial institution where the account is held, and the maximum value of the account during the year must be reported on Carter Hall RM.
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