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R E S I D E N T I A L M A N A G E M E N T A G R E E M E PARTIES In consideration of the covenants herein contained Overcame (“Owner “), and Tucson Realty & Trust Co. Management Services, L.L.C.
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What is 1 r e s?
1 r e s stands for Report of Foreign Bank and Financial Accounts.
Who is required to file 1 r e s?
Any United States 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 is required to file 1 r e s.
How to fill out 1 r e s?
1 r e s can be filed electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
What is the purpose of 1 r e s?
The purpose of 1 r e s is to report foreign financial accounts to the United States government in order to combat tax evasion and money laundering.
What information must be reported on 1 r e s?
Information such as the name on the account, account number, name and address of the foreign financial institution, and maximum value of the account during the reporting period must be reported on 1 r e s.
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