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MEPs_V2Closing (CL) Section (Outfall Detail Spec BOX_00Route Details:(CL1001)Item Type: Prototype Class: If Then01 Box_00, BOX_10, BOX_20, BOX_30, BOX_40, BOX_50, BOX_60, BOX_70, BOX_80, BOX_90, BOX_100,
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What is rout?
Rout stands for Report of Foreign Bank and Financial Accounts. It is a form used by US persons to report their foreign financial accounts to the US Treasury Department.
Who is required to file rout?
US persons with foreign financial accounts that meet the reporting threshold are required to file rout.
How to fill out rout?
You can fill out rout online through the Financial Crimes Enforcement Network (FinCEN) website or by mailing a paper form to the Treasury Department.
What is the purpose of rout?
The purpose of rout is to prevent money laundering and other financial crimes by providing transparency on foreign financial accounts held by US persons.
What information must be reported on rout?
The rout form requires reporting on the account holder's identifying information, the financial institution's information, and details about the foreign financial account.
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