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DOE F 4600.2 (5/09) ATTACHMENT 3 All Other Editions Are Obsolete U.S. Department of Energy FEDERAL ASSISTANCE REPORTING CHECKLIST AND INSTRUCTIONS 1. Identification Number: DEOE0000136 2. Program/Project
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What is doe f 4600?
Doe f 4600 is a form used to report foreign bank and financial accounts.
Who is required to file doe f 4600?
US persons with a financial interest in or signature authority over foreign financial accounts must file doe f 4600.
How to fill out doe f 4600?
Doe f 4600 can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of doe f 4600?
The purpose of doe f 4600 is to combat money laundering and tax evasion by tracking foreign financial accounts.
What information must be reported on doe f 4600?
On doe f 4600, individuals must report the account holder's name, account number, financial institution's name and address, and the maximum account value during the reporting period.
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