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RECEIVED, 06/16/2017 11:23:30 AM, Clerk, Supreme Curtailing # 57858490 Filed 06/16/2017 11:20:36 APPENDIX A 1403.17 BURDEN OF PROOF ON MAIN CLAIM If the greater weight of the evidence does not support
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Appendix A-1 is a form used to report information related to certain foreign bank and financial accounts.
US persons who have a financial interest in or signature authority over one or more foreign financial accounts are required to file appendix A-1.
Appendix A-1 can be filled out electronically using the Financial Crimes Enforcement Network's BSA E-Filing system.
The purpose of appendix A-1 is to report information related to foreign bank and financial accounts to the US government.
Information such as the account number, name and address of the financial institution, and maximum value of the account during the reporting period must be reported on appendix A-1.
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