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July 7, 2009 ... AMENDED Application of SEE CO, Inc. for Integration of All Unleashed Mineral .... Docket #240-2009-04. RE: SEE CO, Inc. Integration Application.
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ROBER stands for Report of Foreign Bank and Financial Accounts.
Any United States person who has a financial interest in or signature authority over foreign financial accounts must file ROBER.
ROBER can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
The purpose of ROBER is to report foreign financial accounts to the U.S. government to help prevent tax evasion and money laundering.
ROBER requires information such as the account number, name of the foreign financial institution, and maximum account value during the reporting period.
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