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US 20060004721A1 (19) United States (12) Patent Application Publication (10) Pub. No.: US 2006/0004721 A1 (43) Pub. Date: Bedworth et al. (54) SYSTEM, METHOD AND TECHNIQUE FOR Jan. 5, 2006 Publication
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What is memory i 104?
Memory i 104 is a form used to report information about foreign bank accounts.
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Any U.S. person who has a financial interest in or signature authority over foreign financial accounts.
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Memory i 104 can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.
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Information such as the name of the financial institution, account number, maximum value of the account during the year, and more.
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