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BONE INTEGRATED TYPESETTING SYSTEM Site: BONE OF CHICAGO Name: HOUSE ACCOUNT CRC: 28043 C04123.SUB, Donate: 8K, Doc: 1, Page: 1 Description: Form 8K E×O Phone: (312× 7079790 EDGAR 2 Operator: BOC99999T
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A name house account is an account held in the name of a financial institution on behalf of another party.
Financial institutions are required to file a name house account.
To fill out a name house account, financial institutions must report specific information about the account holder.
The purpose of a name house account is to help prevent money laundering and tax evasion.
Information such as the account holder's name, address, and tax identification number must be reported on a name house account.
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