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Electronic Filings EEC FORM 30Itemized Campaign Finance Disclosure Statement
CONNECTICUT STATE ELECTIONS ENFORCEMENT COMMISSION
Revised February 2015
Do Not Mark in This Space For Official Use Only
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What is ray for rep?
Ray for rep stands for Report of Foreign Bank and Financial Accounts. It is a form used by taxpayers to report their foreign financial accounts to the US government.
Who is required to file ray for rep?
Any US 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 Ray for Rep.
How to fill out ray for rep?
Ray for Rep can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website. The form requires information about the account holder, the financial institution, and the account details.
What is the purpose of ray for rep?
The purpose of Ray for Rep is to prevent tax evasion and money laundering by ensuring that taxpayers report their foreign financial accounts to the US government.
What information must be reported on ray for rep?
Taxpayers must report the maximum value of each foreign financial account during the reporting period, as well as the name and address of the financial institution where the account is held.
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