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F LED CHIEF FINANCIAL OFFICERJEFF WATERWAY 1 3 2015STATE or FLORIDADocketed BYI /5IN THE MATTER OF: CASINO.:16868015AGKEVIN DEVON BEDROOM/ORDER OF SUSPENSION THIS PROCEEDING CAME on for ? Neil agency

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What is f le d?

F L E D stands for Foreign Bank Account Report.

Who is required to file f le d?

U.S. persons with financial interest in or signature authority over foreign financial accounts must file f le d.

How to fill out f le d?

F le d can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) website.

What is the purpose of f le d?

The purpose of f le d is to report foreign financial accounts to the U.S. government in order to combat money laundering and tax evasion.

What information must be reported on f le d?

F le d requires information such as the account number, name of financial institution, and maximum value of the account.

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