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SECURITIES & EXCHANGE COMMISSION EDGAR FILING Pharma-Bio Serve, Inc. Form: 4 Date Filed: 2014-01-06 Corporate Issuer CIK: Symbol: SIC Code: Fiscal Year End: 1304161 PSV 8742 10/31 Copyright 2014,

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What is michel kirk wheeler?

Michel Kirk Wheeler is a tax form used to report certain foreign financial accounts.

Who is required to file michel kirk wheeler?

Any U.S. person who has a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds must file Michel Kirk Wheeler.

How to fill out michel kirk wheeler?

Michel Kirk Wheeler can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.

What is the purpose of michel kirk wheeler?

The purpose of Michel Kirk Wheeler is to combat money laundering and other financial crimes by monitoring foreign financial accounts.

What information must be reported on michel kirk wheeler?

The form requires information about the account holder, the location of the account, and the highest balance in the account during the reporting period.

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