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JUDICIARYrSuaaltrled ...., BBC).HOUSE Filer / j, \” BY(PROPOSED COMMITTEE ON JUDICIARY BILL BY CHAIRPERSON LARSON)Passed House, vote:Estate ___Passed Senate, Gateways Vote: Ayes Approved ___NASA
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What is r -r j c?
r -r j c stands for Report of Foreign Bank and Financial Accounts. It is a report that must be filed by US persons who have a financial interest in, or signature authority over, foreign financial accounts.
Who is required to file r -r j c?
US persons including individuals, corporations, partnerships, trusts, and estates are required to file r -r j c if they meet the reporting threshold.
How to fill out r -r j c?
r -r j c can be filled out electronically by using the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
What is the purpose of r -r j c?
The purpose of r -r j c is to report foreign financial accounts to the US government, in order to combat money laundering and other financial crimes.
What information must be reported on r -r j c?
r -r j c requires information such as the name of the foreign financial institution, the account number, and the maximum account value during the reporting period.
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