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June 2024TRAILER ESTATES
Park & Recreation District
1903 69th Avenue West, Bradenton, FL 9417567177R: 11 G: 133 G: 148 Hex #0B8594R: 255 G: 203 G: 35 Hex #FFCB23
Notes
from the Park Manager:for
252
89
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Rfor stands for Report of Foreign Bank and Financial Accounts, which is a report filed with the Financial Crimes Enforcement Network (FinCEN) to report foreign financial accounts.
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US persons, including US citizens, residents, and entities, who have a financial interest in or signature authority over foreign financial accounts totaling more than $10,000 at any time during the calendar year, are required to file rfor.
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The purpose of rfor is to help prevent tax evasion, money laundering, and other financial crimes by providing the US government with information about foreign financial accounts held by US persons.
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Rfor requires reporting the name of the account holder, the account number, the name and address of the foreign financial institution, and the maximum value of the account during the reporting period.
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