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What is rls i?

RLS I stands for Report of Foreign Bank and Financial Accounts. It is a form required by the U.S. Department of Treasury to report foreign financial accounts.

Who is required to file rls i?

U.S. persons including individuals, corporations, partnerships, and trusts who have a financial interest in or signature authority over foreign financial accounts must file RLS I.

How to fill out rls i?

RLS I can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website. The form requires information about the account holder, account numbers, and financial institutions.

What is the purpose of rls i?

The purpose of RLS I is to combat money laundering and tax evasion by tracking and monitoring foreign financial accounts held by U.S. persons.

What information must be reported on rls i?

Information such as the name of the foreign financial institution, the maximum value of the account during the reporting period, and the account number must be reported on RLS I.

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