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1 AS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON MAY 21, 1999. REGISTRATION NO. 33375151 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 AMENDMENT NO. 2 TO FORM F1
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RW - SECgov is needed by entities that are registered with the U.S. Securities and Exchange Commission (SEC) as registered warehouses. These warehouses are involved in the storage and handling of goods, commodities, or other securities regulated by the SEC. Filling out Form RW helps these registered warehouses comply with reporting requirements and provide necessary information to the SEC.
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What is rw - secgov?
rw - secgov stands for Report of Foreign Bank and Financial Accounts (FBAR), which is a form required by the US Department of the Treasury to report a financial interest in or signature authority over foreign financial accounts.
Who is required to file rw - secgov?
US persons, including citizens, residents, and certain entities, who have 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, are required to file rw - secgov.
How to fill out rw - secgov?
Rw - secgov can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System. The form requires detailed information about the foreign financial accounts, including the account numbers, names of the financial institutions, and maximum values during the year.
What is the purpose of rw - secgov?
The purpose of rw - secgov is to combat money laundering, tax evasion, and other financial crimes by providing the US government with information about foreign financial accounts held by US persons.
What information must be reported on rw - secgov?
Rw - secgov requires reporting of the maximum value of each foreign financial account during the year, the account numbers, names of the financial institutions, and other identifying information about the accounts.
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