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APPEAL PROJECTS ROBVQRQM 2019 Support par less programs :GUIDE DE LAPEL Partnered financierTABLE DES MATURES UN 1er APPEAL PROJECTS CONJOINT LE RECOUPMENT DES ORGANISMS DE BASINS VARIANTS DU QUBEC2
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What is r s e a?
r s e a stands for Report of Foreign Bank and Financial Accounts. It is a report required by the U.S. Department of Treasury to report foreign financial accounts.
Who is required to file r s e a?
Any U.S. person who has a financial interest in or signatory authority over foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year is required to file r s e a.
How to fill out r s e a?
r s e a can be filled out online through the FinCEN BSA E-Filing System. The form requires information about the account holder, the financial institution, and details about the foreign account.
What is the purpose of r s e a?
The purpose of r s e a is to prevent tax evasion by U.S. persons who have foreign financial accounts and to gather information about foreign financial accounts for potential investigations.
What information must be reported on r s e a?
r s e a requires the reporting of the account holder's personal information, details about the foreign financial institution, and the maximum value of the account during the year.
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