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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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What is report of US ownership?
Report of US ownership is a form required by the US government to disclose ownership information of certain entities.
Who is required to file report of US ownership?
Entities such as corporations, LLCs, partnerships, and trusts are required to file report of US ownership.
How to fill out report of US ownership?
The report of US ownership can be filled out online or submitted in a paper form with detailed ownership information.
What is the purpose of report of US ownership?
The purpose of report of US ownership is to provide transparency and prevent money laundering, corruption, and other financial crimes.
What information must be reported on report of US ownership?
Ownership details such as name, address, and percentage of ownership must be reported on the report of US ownership.
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