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US Embassy Tbilisi, Georgia Announcement Number 65×09 Open to: Position: Opening date: Closing Date: Working hours: All Interested Candidates Foreign Service National Investigator (FSI×, FSN7; FP7
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FSNIDOC stands for Financial Statement of Non-Immigrant Depository and Custodial Accounts.
Non-immigrant individuals holding depository or custodial accounts in the U.S. are required to file FSNIDOC.
FSNIDOC can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
The purpose of FSNIDOC is to report financial information related to non-immigrant depository and custodial accounts for regulatory compliance.
Information such as account details, balances, transactions, and owner identification must be reported on FSNIDOC.
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