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Pilate - FPC Davenport is a tax form used to report information related to foreign financial accounts.
Any U.S. person with a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds is required to file Pilate - FPC Davenport.
Pilate - FPC Davenport can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
The purpose of Pilate - FPC Davenport is to help combat money laundering and other financial crimes by providing information about foreign financial accounts held by U.S. persons.
Pilate - FPC Davenport requires information such as the account number, name on the account, the financial institution's name and address, and the maximum value of the account during the reporting period.
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