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Heidi D. Montoya, Ph.D. Licensed Clinical Psychologist WA BY 60336314 Heidi.d. Montoya gmail.com TH 818 12 Avenue Seattle, WA 98122 pH: 206.329.5255 ext. 316 Fax: 206.726.1878 CLIENT INTAKE FORM Today's
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Heidi d is a form used to report certain foreign financial accounts.
Any U.S. person who has a financial interest in or signature authority over foreign financial accounts.
Heidi d can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
The purpose of heidi d is to report foreign financial accounts to the U.S. government to help combat money laundering and other financial crimes.
Information such as the account number, name and address of the financial institution, and maximum value of the account during the reporting period.
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