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02/21/2007 16 : 39 Image# 27930161621 REPORT OF RECEIPTS AND DISBURSEMENTS FEC FORM 3X 1. For Other Than An Authorized Committee Office Use Only. NAME OF COMMITTEE (in full) USE FEC MAILING LABEL
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What is captain michael r?
Captain Michael R is a form used for reporting foreign financial accounts.
Who is required to file captain michael r?
Any US person who has a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds.
How to fill out captain michael r?
You can fill out Captain Michael R online through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of captain michael r?
The purpose of Captain Michael R is to combat money laundering and prevent tax evasion by requiring the reporting of foreign financial accounts.
What information must be reported on captain michael r?
The form requires the disclosure of the account holder's name, address, account number, and maximum value of the account during the reporting period.
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