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ROTC MELBOURNE September 1828 ow.com.AU. w.royals WW Official Show Guide 2008THOMAS COOK BOOT 8, CLOTHING COWranglerThomas Cook & Wrangler Show Sale 50% to 80% off a great range \' of Clothing and
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What is rot - definition of?
ROT stands for Report of Foreign Bank and Financial Accounts. It is a form required by the US Department of the Treasury to report foreign financial accounts.
Who is required to file rot - definition of?
Any US person who has 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 rot - definition of?
You can fill out the ROT form electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
What is the purpose of rot - definition of?
The purpose of the ROT form is to combat money laundering, tax evasion, and other financial crimes by collecting information about foreign financial accounts.
What information must be reported on rot - definition of?
Information such as the account number, name of the financial institution, type of account, and maximum value of the account during the year.
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