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February 21, 2022, SECURITIES AND EXCHANGE COMMISSION Secretariat Building, PICC Complex Rojas Boulevard, Pasty City, 1307 ATTENTION:DIR. VICENTE GRACIANO P. FELIZMENIO, JR. Markets and Securities
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What is manuel r?
Manuel r is a financial reporting form used to disclose information about certain foreign accounts.
Who is required to file manuel r?
US persons who have financial interest in or signature authority over foreign financial accounts must file manuel r.
How to fill out manuel r?
Manuel r can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
What is the purpose of manuel r?
The purpose of manuel r is to report foreign financial accounts as required by the Bank Secrecy Act.
What information must be reported on manuel r?
Information such as account numbers, types of accounts, financial institutions, and maximum value during the reporting period must be reported on manuel r.
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