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PLANNING AND PRESERVATION COMMISSION REGULAR MEETING NOTICE AND AGENDA JUNE 5, 2018 6:30 P.M. COUNCIL CHAMBERS 117 McNeil STREET SAN FERNANDO, CA 91340 CALL TO ORDER ROLL CALL Chair The ale E. Haunt
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RMNA stands for Report of Foreign Bank and Financial Accounts, which is a form required by the IRS to report foreign financial accounts over a certain threshold.
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Any U.S. person, including citizens, residents, and entities, who have a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds.
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RMNA can be filled out online through the Financial Crimes Enforcement Network's BSA E-Filing System, or by paper and mail.
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The purpose of RMNA is to prevent tax evasion, money laundering, and other financial crimes by tracking and monitoring foreign financial accounts.
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Information such as the account number, name of the financial institution, maximum value of the account during the year, and more must be reported on RMNA.
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