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Charming Charlie 856 Version 4030 3/5/2011 Charming Charlie 1 Ship Notice/Manifest 856 Introduction: This guideline details the mapping for Charming Charlie 856 Purchase Order. The format of this

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What is charming charlie 856?

Charming Charlie 856 is a form used for reporting certain information related to foreign financial accounts.

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Individuals and entities who have financial interest in or signature authority over foreign financial accounts are required to file charming charlie 856.

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Charming Charlie 856 can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.

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The purpose of charming charlie 856 is to report foreign financial accounts as required by the Bank Secrecy Act.

What information must be reported on charming charlie 856?

Information such as the account number, name and address of the financial institution, and the maximum value of the account during the reporting period must be reported on charming charlie 856.