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RD ER 0 F THE SUPREME COURT OF TEXAS9185 Misc. Docket No. Appointment of a District Judge to Preside in a State Bar Disciplinary Action The Supreme Court of Texas hereby appoints the Honorable James

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Who needs rd er 0 f:

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What is rd er 0 f?

RD ER 0 F stands for Reporting of Foreign Bank and Financial Accounts form, also known as FinCEN Form 114.

Who is required to file rd er 0 f?

U.S. persons with 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 FinCEN Form 114.

How to fill out rd er 0 f?

FinCEN Form 114 can be filled out electronically through the FinCEN's BSA E-Filing System or by mailing a paper form to the address provided on the form.

What is the purpose of rd er 0 f?

The purpose of FinCEN Form 114 is to report foreign financial accounts to help combat money laundering, tax evasion, and other financial crimes.

What information must be reported on rd er 0 f?

Information such as the account holder's name, account number, name and address of the foreign financial institution, and the maximum account value during the reporting period must be reported on FinCEN Form 114.