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The Rochester Review Volume 510 Issue 1 Thursday 5th March 2015 www.rochsec.vic.edu.au Phone: 54841 844 Fax 54842 348 Rochester. SC email.Vic.gov.AU Rochester Secondary College exists to provide quality
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What is rochsec?
Rochsec stands for Report of Foreign Bank and Financial Accounts.
Who is required to file rochsec?
Any United States person who has a financial interest in or signature authority over foreign financial accounts must file Rochsec.
How to fill out rochsec?
Rochsec can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of rochsec?
The purpose of Rochsec is to combat tax evasion and money laundering by requiring individuals to report their foreign financial accounts.
What information must be reported on rochsec?
The individual must report the maximum value of each foreign account during the reporting period as well as information about the account itself.
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