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ROMANIA M I N I S T E R U L E D U C A I E I I C E R C E T R I I T II N I F I C E UNIVERSITIES DIN PITT STR. RGU din Vale, NR. 1, Cod total 110040Piteti, Mud. Are Tel./fax: +40 348 453 100/123; CUT
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What is romnia m i n?
romnia m i n stands for Report of Foreign Bank and Financial Accounts, a form required by the US Department of Treasury to report foreign financial accounts over a certain threshold.
Who is required to file romnia m i n?
US persons with financial interest in or signature authority over foreign financial accounts exceeding certain thresholds are required to file romnia m i n.
How to fill out romnia m i n?
romnia m i n can be filled out electronically through the FinCEN website using the BSA E-Filing system.
What is the purpose of romnia m i n?
The purpose of romnia m i n is to combat tax evasion and money laundering by requiring disclosure of foreign financial accounts.
What information must be reported on romnia m i n?
Information such as the account number, name and address of the foreign financial institution, and maximum value of the account during the reporting period must be reported on romnia m i n.
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