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R. M. S M I T HASSOCIATESBROADCAST TECHNICAL CONSULTANTS 4267 NW FEDERAL HIGHWAY #120 JENSEN BEACH, FL 34957 (772) 3350688 FAX (772) 3351438 EMAIL Radio Delphi.net LSM RADIO PARTNERS, LLC APPLICATION
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What is rm s m i?
rm s m i stands for Report of Foreign Bank and Financial Accounts, it is a report required by the US Department of Treasury to disclose foreign financial accounts.
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Any US person who has 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.
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rm s m i can be filed online through the FinCEN's BSA E-Filing System. The form requires detailed information about the foreign financial accounts, including the account numbers, types, and maximum values.
What is the purpose of rm s m i?
The purpose of rm s m i is to combat tax evasion and money laundering by providing the US government with information about foreign financial accounts held by US persons.
What information must be reported on rm s m i?
rm s m i requires the reporting of the maximum value of each foreign account during the calendar year, the location of each account, and details about the financial institution where the account is held.
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