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State of Wisconsin Department of Natural Resources Substance Release Notification Report (SEATS) Report created on 10/30/2012CJ,:! Incident Date & Time:Reported Date & Time:BRATS No:Spied:r r07/25/2012
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RRCU stands for Report of Foreign Bank and Financial Accounts (FBAR), which is a form required to be filed by taxpayers who have a financial interest in or signature authority over foreign financial accounts.
Any United States person with a financial interest in or signature authority over foreign financial accounts whose aggregate value exceeds $10,000 at any time during the calendar year is required to file an FBAR.
The FBAR form, also known as FinCEN Form 114, can be completed electronically through the Financial Crimes Enforcement Network's BSA E-Filing system. It requires information about the taxpayer, the foreign financial accounts, and any other required details.
The purpose of the FBAR is to prevent money laundering and tax evasion by requiring individuals to disclose their foreign financial accounts to the U.S. government.
The FBAR requires reporting of the maximum account value during the year, the account number, the name on the account, the financial institution's name and address, and any other required information.
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