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Department of the Treasury OMB Control Number 15050146 Approval Expires 12/31/2019 Report of U.S. Ownership of Foreign Securities, Including Selected Money Market Instruments (SHE) SCHEDULE 1: REPORTER
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Report of US ownership is a form required by the US government to disclose ownership information of certain entities.
Entities such as corporations, LLCs, partnerships, and trusts are required to file report of US ownership.
The report of US ownership can be filled out online or submitted in a paper form with detailed ownership information.
The purpose of report of US ownership is to provide transparency and prevent money laundering, corruption, and other financial crimes.
Ownership details such as name, address, and percentage of ownership must be reported on the report of US ownership.
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