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Research Journal of Business and Management (RBM) ISSN: 21486689, http://www.pressacademia.org/journals/rjbmResearch Journal of Business and Management RBM (2017), Vol.4(2), p.153159BakYear: 2017
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What is rjbm?
rjbm stands for Report of Foreign Bank and Financial Accounts.
Who is required to file rjbm?
Any United States person who has a financial interest in or signature authority over foreign financial accounts must file rjbm.
How to fill out rjbm?
rjbm can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of rjbm?
The purpose of rjbm is to report foreign financial accounts to the US government in order to combat tax evasion and other financial crimes.
What information must be reported on rjbm?
Information such as the name and address 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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