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. ), ', 0 TT, L () r:;://10 l ? Of) C) C “. '0UNITED STATES ENVIRONMENTAL PROTECTION AGENCYIUNITED STATES ENVIRONMENTAL PROTECTION AGENCY WASHINGTON, D.C. 20460 ft End UNIL!?LFST!(up 0. “, mentnIProl!

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What is ro 14238 united states?

RO 14238 United States is a tax form used to report foreign financial accounts.

Who is required to file ro 14238 united states?

Any US person who has a financial interest in or signature authority over foreign financial accounts with aggregate value exceeding $10,000 at any time during the calendar year must file RO 14238 United States.

How to fill out ro 14238 united states?

RO 14238 United States can be filled out online through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.

What is the purpose of ro 14238 united states?

The purpose of RO 14238 United States is to combat money laundering, tax evasion, and other financial crimes by monitoring and reporting on foreign financial accounts held by US persons.

What information must be reported on ro 14238 united states?

RO 14238 United States requires the reporting of the account holder's identifying information, the name and address of the financial institution where the account is held, and the maximum value of the account during the reporting period.

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