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ARCHIVES DPARTEMENTALES DE LA GIRONDE REPERTOIRE UNIQUE DU FINDS DESE AUX ET FORTS DE JULIENNE (8 B) PAR JEAN BARNES ARCHIVIST PALEOGRAPHY BORDEAUX IMPRIMIS G. GOUNOUILHOU 911, RUE GIRAUD, 911 1912
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US persons, including individuals, corporations, partnerships, and trusts, who have a financial interest in or signatory authority over foreign financial accounts exceeding certain thresholds.
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The form must be electronically filed through the Financial Crimes Enforcement Network's BSA E-Filing System.
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Information such as the account number, name of the financial institution, maximum value of the account during the reporting period, and more.
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