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12. 00 RPORM X-17A-5 SEC FILE NUMBER PART lil FACING Information Required Securities of Brokers Exchange REPORT FOR THE PERIOD BEGINNING a-43264 PAGE and Dealers Pursuant to Section 17 of the Act of 1934 and Rule 17a-5 Thereunder 01/01/2018 AND ENDING 12/31/2018 MM/DD/YY A. OMBAPPROVAL SEC OMB Number 19005728 Al. -. - -- - Expires August 31 2020 Estimated average burden nc r-un i hoursperresponse. REGISTRANT NAME ADDRESS OF PRINCIPAL IDENTIFICATION Maybank Kim Eng Securities USA Inc* OF...
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What is rporm?
RPORM stands for Report of Foreign Bank and Financial Accounts. It is a form used to report foreign financial accounts.
Who is required to file rporm?
Any United States person who has a financial interest in or signature authority over foreign financial accounts must file RPORM.
How to fill out rporm?
RPORM can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of rporm?
The purpose of RPORM is to prevent tax evasion by ensuring that foreign financial accounts are properly reported.
What information must be reported on rporm?
RPORM requires the reporting of the maximum value of each foreign financial account during the calendar year.
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