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20120314 0885201203 80358441l9 8035844119 Smooth Sailing Smooth 5aiUngO8. O5I “, /4+&SOUTHCAROHNA CAROLINA STATE OFF SOUTH (Caption of Case)(Caption OT Case) Example: Application for a Class C Charter
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Iampampampquot 4 is a form used for reporting foreign bank accounts.
Any U.S. person who has a financial interest in, or signature authority over, foreign financial accounts must file iampampampquot 4.
Iampampampquot 4 can be filled out electronically through the FinCEN website by providing information about the foreign financial accounts.
The purpose of iampampampquot 4 is to report foreign financial accounts in compliance with the Bank Secrecy Act.
Iampampampquot 4 requires information such as the names of the foreign financial institutions, the account numbers, and the maximum value of the accounts during the reporting period.
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