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CAPTAIN JOHN SMITH 400 PROJECT CURRICULUM INITIATIVE AMERICANS AND NATURAL RESOURCESTITLE: Native Americans and Natural Resources DEVELOPED BY: Chris Merino, Sultana Projects, Inc. Sari Bennett, Maryland

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What is captain john smith 400?

Captain John Smith 400 is a form used to report certain financial information related to assets held outside of the United States.

Who is required to file captain john smith 400?

Any U.S. person who has a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds is required to file Captain John Smith 400.

How to fill out captain john smith 400?

Captain John Smith 400 can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website or submitted by mail.

What is the purpose of captain john smith 400?

The purpose of Captain John Smith 400 is to combat money laundering and other financial crimes by tracking the flow of money in and out of the United States.

What information must be reported on captain john smith 400?

Information such as the account number, name of financial institution, maximum value of the account during the reporting period, and the account holder's identifying information must be reported on Captain John Smith 400.