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Orders are to be paid for with a money order made out to RASCNA that can also include your donation to RASCNA. 00 50. 00 762. 00 Totals 2 187. 00 See page 14 7-D- 3 of the RASCNA Guidelines and Procedures All elected RASCNA officers and all RASCNA subcommittee members will provide a list of items to be returned to RASCNA upon resignation termination or completion of service commitment. Each money order is to be turned into the Treasurer of RASCNA by the 4th Friday of each month. Should this...
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RASCNA stands for Report of Foreign Bank and Financial Accounts.
Any U.S. person who has a financial interest in or signature authority over foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year is required to file RASCNA.
RASCNA can be filled out electronically through the FinCEN's BSA E-Filing System or by using the paper form TD F 90-22.1.
The purpose of RASCNA is to prevent tax evasion by U.S. persons holding foreign financial accounts and to promote transparency in international financial transactions.
RASCNA requires the reporting of the account holder's name, address, account number, name and address of the foreign financial institution, type of account, and maximum value of the account during the reporting period.
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