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ROMANIA MINISTER UL AFACERILOR INTERNET INSPECTORATE GENERAL AL POLICE ROME INSPECTORATE DE POLICE JUDEA SIBIUNESECRET SI BIU NR. 967706din 13.10.2021 Comes de recrutareTABEL Cuprinznd candida ii
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What is r o mn i?
r o mn i stands for Report of Foreign Bank and Financial Accounts.
Who is required to file r o mn i?
Any United States person who has a financial interest in or signature authority over foreign financial accounts.
How to fill out r o mn i?
r o mn i can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of r o mn i?
The purpose of r o mn i is to report foreign financial accounts to the US government to prevent tax evasion.
What information must be reported on r o mn i?
Information such as the account number, name and address of the financial institution, and the highest value of the account during the reporting period.
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