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PG-051515-AC Portfolio Guard Application Blanket Hazard Insurance Residential/Commercial SUBMIT Proposal Information Sheet PRINT Vendor Number Application Date Client Number Year Established Proposed
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Portolo ard lcaton is a form used to report a financial interest in or signature authority over foreign financial accounts.
U.S. persons, including citizens, resident aliens, and certain nonresident aliens, who have a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds.
The form can be filled out electronically and submitted through the Financial Crimes Enforcement Network (FinCEN) website.
The purpose of the form is to combat tax evasion and money laundering.
Information such as the name of the foreign financial institution, the account number, and the maximum value of the account during the reporting period.
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