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COLLIER COUNTY BUILDING PERMIT APPLICATIONGrowth Management Division, Planning and Regulation 28OO N. Horseshoe Drive, Naples, Florida 34104T8L: 239 '252 '24OO please fold trans with the plain side
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What is rl etra efrb tfrra?
RL etra efrb tfrra stands for Report of Foreign Bank and Financial Accounts.
Who is required to file rl etra efrb tfrra?
Any United States person who has a financial interest in or signature authority over foreign financial accounts must file RL etra efrb tfrra.
How to fill out rl etra efrb tfrra?
RL etra efrb tfrra can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
What is the purpose of rl etra efrb tfrra?
The purpose of RL etra efrb tfrra is to report foreign financial accounts to the United States government and assist in combatting money laundering and other financial crimes.
What information must be reported on rl etra efrb tfrra?
The information to be reported on RL etra efrb tfrra includes the name and address of the financial institution where the account is held, the maximum value of the account during the reporting period, and the type of account.
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