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October 7, 2009, Colleen K. Conrad Board of Examiners American Institute of Certified Public Accountants Parkway Corporate Center 1230 Parkway Avenue, Suite 311 Ewing, NJ 086283018 Re: Content and
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What is colleen k?
Colleen K is a form used to report information about certain foreign financial accounts.
Who is required to file colleen k?
U.S. persons, including citizens, residents, and entities, with financial interest in or signature authority over foreign financial accounts are required to file colleen k.
How to fill out colleen k?
Colleen K can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
What is the purpose of colleen k?
The purpose of colleen k is to report information about foreign financial accounts to help combat money laundering and other financial crimes.
What information must be reported on colleen k?
Information such as the account owner's name, address, account number, and maximum value during the reporting period must be reported on colleen k.
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