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Gladiators to Gondolas R O ME TO VE NICE (TR I E S T E) O CTO B ER 20 30, 20 2 3 (D E PA RT F OR R ONE ON O C T OB E R 19, 2023)For best pricing and availability book by February 15, 2023PRESENTED
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What is rome to?
ROME TO stands for Report of Foreign Bank and Financial Accounts, a form required by the U.S. Department of the Treasury to report foreign financial accounts.
Who is required to file rome to?
U.S. persons who have a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds are required to file ROME TO.
How to fill out rome to?
You can fill out ROME TO electronically through the Financial Crimes Enforcement Network's BSA E-Filing system.
What is the purpose of rome to?
The purpose of ROME TO is to prevent tax evasion by ensuring that U.S. persons report their foreign financial accounts.
What information must be reported on rome to?
On ROME TO, you must report the maximum value of each foreign financial account during the year and the foreign financial institution where the account is held.
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