Get the free 334 Subpart B Forms of Documenta- tion; Endorsements; Eligibility ... - gpo
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67.15 46 CFR Ch. I (10 1 11 Edition) agency information collection requirement. (b) Display. 46 CFR part or section where identified or described Current OMB control No. Part 67 ...............................................................
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What is 334 subpart b forms?
334 subpart b forms are forms used to report information about foreign financial accounts.
Who is required to file 334 subpart b forms?
US persons including individuals, corporations, partnerships, and trusts who have a financial interest in or signature authority over foreign financial accounts.
How to fill out 334 subpart b forms?
The forms can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of 334 subpart b forms?
The purpose of the forms is to report foreign financial accounts to prevent tax evasion and money laundering.
What information must be reported on 334 subpart b forms?
Information such as the account number, name of the financial institution, type of account, and maximum value of the account during the reporting period.
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