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NOBLE ENERGY INC Reported by ROBINSON ANDREA PERFORM 4(Statement of Changes in Beneficial Ownership)Filed 12/13/12 for the Period Ending 12/12/12 AddressTelephone CIK Symbol SIC Code Industry Sector
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What is robison andrea lee?
robison andrea lee is a tax form used to report foreign financial accounts held by U.S. persons.
Who is required to file robison andrea lee?
U.S. persons who have a financial interest in or signature authority over foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year.
How to fill out robison andrea lee?
The form requires information about the account holder, the financial institution, and details about the foreign financial accounts. It must be filed electronically with the Financial Crimes Enforcement Network (FinCEN).
What is the purpose of robison andrea lee?
The purpose of robison andrea lee is to help prevent tax evasion by U.S. persons holding foreign financial accounts and to track money laundering activities.
What information must be reported on robison andrea lee?
Information such as the account holder's name, address, account number, the name of the financial institution, the account type, and the maximum value of the account during the year must be reported.
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