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Contracts and Procurement Department 1526 East Forrest Avenue, Suite 400 East Point, Georgia 30344 Telephone: 404.270.7138 Fax: 404.270.7824 DATE: May 18th, 2011 TO: All Prospective Providers FROM:
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What is fax 404?
Fax 404 is a form used to report information about foreign financial accounts.
Who is required to file fax 404?
US persons with financial interest in, or signature authority over, foreign financial accounts exceeding certain thresholds are required to file fax 404.
How to fill out fax 404?
Fax 404 can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of fax 404?
The purpose of fax 404 is to help the US government track and combat money laundering and other financial crimes.
What information must be reported on fax 404?
Information such as the account holder's name, account number, financial institution's name and address, and the maximum value of the account during the reporting period must be reported on fax 404.
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