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Provided by MZ Data Products 1 DE 3 HTTP://www.sec.gov×Archives×Edgar×data×1113172/0001292814040003... 6K 1 abv20040909 6k.htm EXTENSION OF EXCHANGE OFFER SECURITIES AND EXCHANGE COMMISSION Washington,
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What is htm extension of exchange?
The htm extension of exchange is a form used to report foreign financial accounts.
Who is required to file htm extension of exchange?
Any US person who has a financial interest in or signature authority over foreign financial accounts.
How to fill out htm extension of exchange?
The htm extension of exchange can be filled out electronically using the FinCEN's BSA E-Filing System.
What is the purpose of htm extension of exchange?
The purpose of the htm extension of exchange is to combat money laundering and protect against terrorism financing.
What information must be reported on htm extension of exchange?
Various information about the foreign financial accounts, including the account numbers, types, and maximum value during the year.
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