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NONPROFIT U.S. POSTAGE PAID LANSING, MI Permits NO.1096 October 30, 2013, Supervisors Employees in charge of department safety Collection systems staff Plant employees (especially electricians and
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What is r d t i?
RD TI stands for Report of Foreign Bank and Financial Accounts, also known as FinCEN Form 114.
Who is required to file r d t i?
U.S. persons who have 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.
How to fill out r d t i?
RD TI can be filled out electronically through the FinCEN BSA E-Filing System.
What is the purpose of r d t i?
The purpose of RD TI is to report foreign financial accounts to prevent money laundering and tax evasion.
What information must be reported on r d t i?
Information such as the name of the foreign financial institution, account number, maximum value during the year, and the country where the account is held.
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