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(A joint stock limited company incorporated in the Peoples Republic of China with limited liability) (Stock Code: 998) PROXY FORM For the Third Extraordinary General Meeting of 2015 of China CRITIC
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What is form bank on 16?
Form bank on 16 is a document that individuals and businesses use to report foreign bank accounts.
Who is required to file form bank on 16?
U.S. persons who have a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds are required to file form bank on 16.
How to fill out form bank on 16?
Form bank on 16 can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website. The form requires information such as account numbers, the name and address of the foreign financial institution, and the maximum account value during the reporting period.
What is the purpose of form bank on 16?
The purpose of form bank on 16 is to combat money laundering and tax evasion by providing the U.S. government with information about foreign bank accounts held by U.S. persons.
What information must be reported on form bank on 16?
Information such as account numbers, the name and address of the foreign financial institution, and the maximum account value during the reporting period must be reported on form bank on 16.
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