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Anna(:ouifecYJthof the: CTV)no/R CCI c up 1tt y e t3t Mh7Y iffy t.l J.enc;Leoni 6 '1 '17 FOURTEENTH DEPARTMENT OF r Ill AND AGItCJJLT.l11ttJ:BOMB. A. Y PR?RESIDEN01 1FOR THE Yeager 1896n. I D:Lulu
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What is r cc?
r cc stands for Report of Foreign Bank and Financial Accounts.
Who is required to file r cc?
Any United States person who has a financial interest in or signature authority over foreign financial accounts must file an FBAR.
How to fill out r cc?
r cc can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
What is the purpose of r cc?
The purpose of r cc is to report foreign financial accounts to the US government to help combat money laundering, tax evasion, and other financial crimes.
What information must be reported on r cc?
r cc requires reporting the maximum value of the accounts during the reporting period, as well as certain identifying information about the account.
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