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3.13. Customer Awareness Survey Script/Results S C R I P T Project: Client: Job no: Date: Voice Your Choice Survey Residential Rochester Gas & Electric RGE1341 April 26, 2005, Proofed: initials Date:
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RGE O and E stands for Report of Foreign Bank and Financial Accounts (FBAR).
Any United States person with a financial interest in, or signature authority over, foreign financial accounts, whose aggregate value exceeds $10,000 at any time during the calendar year, is required to file an FBAR.
The FBAR must be filed electronically through the Financial Crimes Enforcement Network (FinCEN) website.
The purpose of the FBAR is to combat money laundering and other financial crimes by requiring individuals to report their foreign financial accounts.
The FBAR requires reporting of the maximum value of each foreign financial account during the calendar year.
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