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......., KD. Rio B.o REV!OK! .l. I I I so ALG t RE 'J II CSU 'l 'ION CHG DAD I APD BY we II I.II1II II III '40cument contains confi4ential proprietary lntormat10n of DEC. This 1n!formation shall not

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What is r-ii- b?

r-ii- b stands for Report of Foreign Bank and Financial Accounts, which is used to report a financial interest in or signature authority over foreign financial accounts.

Who is required to file r-ii- b?

Any United States person who has 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 is required to file r-ii- b.

How to fill out r-ii- b?

To fill out r-ii- b, you can use the FinCEN Form 114, which is available online. You will need to provide information about your foreign financial accounts, including the name of the financial institution, account number, and maximum value of the account during the year.

What is the purpose of r-ii- b?

The purpose of r-ii- b is to help the U.S. government track funds held in foreign financial accounts and detect potential tax evasion, money laundering, and other financial crimes.

What information must be reported on r-ii- b?

On r-ii- b, you must report the name and address of the foreign financial institution where the account is held, the type of account, and the maximum value of the account during the year.

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