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COVER SHEET 1PILIPIN A SC O R P O R A TIS H E LL4P E T8 2 9 S.E.C. Registration Number O LE U MO N (Companies Full Name)41S T2 6 G LILT H S T O B A LB O N M A NI IF LR. T. C O R C I T YA C I A 1O,
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Obtain the ROL form from the relevant authority or organization.
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Fill in your personal details such as name, address, date of birth, etc.
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Individuals who are applying for a job or seeking admission to an educational institution may need to fill out an ROL form to provide their relevant information.
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ROL stands for Report of Foreign Bank and Financial Accounts. It is a reporting requirement for US persons who have a financial interest in or signature authority over foreign financial accounts.
US persons who meet the filing threshold for foreign financial accounts are required to file ROL.
ROL can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.
The purpose of ROL is to prevent money laundering and tax evasion by disclosing foreign financial accounts.
Information such as the name of the foreign financial institution, the account number, and the maximum value of the account during the reporting period must be reported on ROL.
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