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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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What is r o l?
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.
Who is required to file r o l?
US persons who meet the filing threshold for foreign financial accounts are required to file ROL.
How to fill out r o l?
ROL can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of r o l?
The purpose of ROL is to prevent money laundering and tax evasion by disclosing foreign financial accounts.
What information must be reported on r o l?
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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