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NOW ACCEPTING APPLICATIONS FOR THE FOLLOWING POSITION:ACCOUNTING MANAGER
OVERVIEW OF JOB DUTIES: (See also detailed Job Description available on rfta.com)
Under the direction of the Finance Director,
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What is accounting manager - rfta?
Accounting Manager - RFTA stands for Accounting Manager - Report of Foreign Bank and Financial Accounts. It is a report required by the U.S. Department of the Treasury to disclose foreign financial accounts.
Who is required to file accounting manager - rfta?
U.S. persons 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 Accounting Manager - RFTA.
How to fill out accounting manager - rfta?
Taxpayers can fill out Accounting Manager - RFTA electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
What is the purpose of accounting manager - rfta?
The purpose of Accounting Manager - RFTA is to combat money laundering and other financial crimes by providing the U.S. government with information about foreign financial accounts held by U.S. persons.
What information must be reported on accounting manager - rfta?
Accounting Manager - RFTA requires information about the account holder, the account number, the name and address of the foreign financial institution, and the maximum value of the account during the reporting period.
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