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/ RESERVE BANK OF INDIA / CENTRAL OFFICE (3.5. X 4.5.) / HUMAN RESOURCE MANAGEMENT DEPARTMENT / Mumbai 400 001 Affix signed colored passport size (3.5 cm. 4.5 cm
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What is rbidocs?
rbidocs stands for Report of International Bank and Financial Accounts. It is a form required by the US Department of the Treasury to report foreign financial accounts.
Who is required to file rbidocs?
US persons including individuals, corporations, partnerships, and trusts who have a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds.
How to fill out rbidocs?
You can fill out rbidocs electronically through the Financial Crimes Enforcement Network's BSA E-Filing system.
What is the purpose of rbidocs?
The purpose of rbidocs is to combat money laundering, tax evasion, and other financial crimes by collecting information about foreign financial accounts.
What information must be reported on rbidocs?
Information such as the account number, name of the financial institution, account balance, and maximum value during the reporting period must be reported on rbidocs.
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