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LOUISIANA COMMUNITY & TECHNICAL COLLEGE SYSTEM TO:Dr. Monty Sullivan LCT CS President Monty Sullivan System PresidentTHROUGH:Dr. Men Clinton Chief Education and Training OfficerOfficers: Paul Price,
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What is ren cintrn?
Ren cintrn stands for Report of Foreign Bank and Financial Accounts (FBAR). It is a report required by the US government for individuals who have financial interest in or signature authority over foreign financial accounts.
Who is required to file ren cintrn?
Any US person who has a financial interest in or signature authority over foreign financial accounts and the aggregate value of these accounts exceeds $10,000 at any time during the calendar year.
How to fill out ren cintrn?
Ren cintrn can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website. The form requires information about the account holder, account details, and a detailed listing of all foreign financial accounts.
What is the purpose of ren cintrn?
The purpose of ren cintrn is to combat money laundering, tax evasion, and other financial crimes by providing the US government with information about foreign financial accounts held by US persons.
What information must be reported on ren cintrn?
On ren cintrn, individuals must report the maximum value of each foreign financial account during the year, the name on the account, account number, account type, and the financial institution's name and address.
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