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U.S. Department of State Foreign Affairs Manual Volume 3Personnel 3 FAM 4300 DISCIPLINARY ACTION (INCLUDING SEPARATION FOR CAUSE) 3 FAM 4310 DISCIPLINARY ACTION GENERAL (CT:PER637; 05182011) (Office
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What is 3 fam 4300?
3 fam 4300 is a form used to report foreign bank accounts.
Who is required to file 3 fam 4300?
Any individual or entity with a foreign bank account exceeding $10,000 at any time during the year is required to file 3 fam 4300.
How to fill out 3 fam 4300?
3 fam 4300 can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of 3 fam 4300?
The purpose of 3 fam 4300 is to combat money laundering and terrorist financing.
What information must be reported on 3 fam 4300?
3 fam 4300 requires information such as the account holder's information, account number, and maximum balance in the account.
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