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U.S. ENVIRONMENTAL PROTECTION AGENCY EPA Reg. Number:Date of Issuance:9225918/25/16Office of Pesticide Programs Registration Division (7505P) 1200 Pennsylvania Ave., N.W. Washington, D.C. 20460NOTICE

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To fill out cb-104, follow these steps:

02

Start by entering your personal information, such as your name, address, and contact details.

03

Next, provide the necessary information regarding your employment, including your job title, employer's name, and contact details.

04

Indicate your income details, including your annual salary, bonuses, and any additional sources of income.

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Fill out the section related to your expenses, including rent or mortgage payments, utilities, transportation costs, and other monthly expenditures.

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Provide details about your assets, such as property, vehicles, investments, and savings accounts.

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If applicable, disclose any outstanding debts, loans, or financial obligations.

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Lastly, review the completed form for accuracy and sign it before submitting.

Who needs cb-104?

01

CB-104 is required by individuals or entities who are applying for specific financial services or loans.

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It is commonly requested by banks, credit unions, or lending institutions as part of their application process.

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Additionally, individuals seeking professional financial advice or assistance may also need to fill out cb-104.

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What is cb-104?

CB-104 is a form used for reporting certain foreign bank accounts.

Who is required to file cb-104?

U.S. persons with financial interest or signature authority over foreign financial accounts exceeding certain thresholds are required to file CB-104.

How to fill out cb-104?

CB-104 can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing system.

What is the purpose of cb-104?

The purpose of CB-104 is to help the government combat money laundering and other financial crimes by tracking foreign bank account activity.

What information must be reported on cb-104?

CB-104 requires information such as the account holder's identity, the account number, the name and address of the foreign financial institution, and the maximum value of the account during the reporting period.

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