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F The Faust Firm, LLC Jeffry B. Faust 8179120722 SOL: PERSONAL INJURY/AUTO ACCIDENT INTAKE SHEET INITIAL CLIENT STATEMENT HAVE YOU SPOKEN TO ANOTHER ATTORNEY ABOUT THIS CASE? IF SO, PLEASE GIVE NAME

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What is jeffry b?

Jeffry B is a form used to report financial information and assets held in foreign accounts.

Who is required to file jeffry b?

US citizens, resident aliens, and certain non-resident aliens who have an interest in or signature authority over foreign financial accounts must file Form Jeffry B.

How to fill out jeffry b?

Jeffry B can be filled out electronically through the FinCEN BSA E-Filing System.

What is the purpose of jeffry b?

The purpose of jeffry b is to prevent money laundering and to track funds held in foreign accounts.

What information must be reported on jeffry b?

Information such as the account holder's name, account number, type of account, maximum value during the year, and the financial institution's name and address must be reported on Jeffry B.