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UNITED STATES BANKRUPTCY COURT FOR THE WESTERN DISTRICT OF KENTUCKY LOCAL RULES Effective December 1, 2009 (Including updates from subsequent general orders and administrative changes) RULE 1002-1
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KYWB stands for Know Your Wallet and Bank. It is a form used to report information about your bank accounts and wallets.
Individuals or entities who have bank accounts or wallets are required to file KYWB.
KYWB can be filled out online or in person by providing information about your bank accounts and wallets.
The purpose of KYWB is to ensure transparency and traceability of financial transactions.
Information such as bank account numbers, wallet addresses, and transaction history must be reported on KYWB.
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