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PLANNING AND PRESERVATION COMMISSION REGULAR MEETING NOTICE AND AGENDA NOVEMBER 7, 2018 6:30 P.M. COUNCIL CHAMBERS 117 McNeil STREET SAN FERNANDO, CA 91340 CALL TO ORDER ROLL CALL Chairperson Alvin
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What is r m n a?
RMNA stands for Report of Foreign Bank and Financial Accounts.
Who is required to file r m n a?
Any United States person who has a financial interest in or signature authority over foreign financial accounts, and the aggregate value of these accounts exceeds $10,000 at any time during the calendar year, is required to file RMNA.
How to fill out r m n a?
RMNA can be filled out electronically through the FinCEN BSA E-Filing System.
What is the purpose of r m n a?
The purpose of RMNA is to prevent money laundering and tax evasion by having US persons report their foreign financial accounts.
What information must be reported on r m n a?
RMNA requires information such as the name of the financial institution where the account is held, the account number, and the maximum value of the account during the reporting period.
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