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August 1, 2013, Join CCEF! Its summer 2013 and local home prices continue to rise, California has approved a balanced budget, and the White House is delaying the start of the employer portion of the
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August 1 join CCEF is a form used to report certain foreign financial accounts.
Individuals who have a financial interest in or signature authority over foreign financial accounts are required to file August 1 join CCEF.
August 1 join CCEF can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.
The purpose of August 1 join CCEF is to combat money laundering and other financial crimes by providing the government with information about foreign financial accounts.
Information such as the account number, name and address of the financial institution, and the maximum value of the account during the reporting period must be reported on August 1 join CCEF.
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