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Paula A. Climate, President 4800 Hamden Lane Bethesda, Maryland 20814 3019519325 claimed×paleyrothman.combo:SBLC MembersFROM:Paula Climate, Presidential:February 9, 2017RE:2017 SBLC Annual Meeting The
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Calimafde president is a form required to be submitted by certain individuals who have financial interests in foreign entities.
U.S. citizens, resident aliens, and certain non-resident aliens who have a financial interest in or signature authority over foreign financial accounts.
Calimafde president can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
The purpose of calimafde president is to combat money laundering, tax evasion, and other financial crimes by increasing transparency of foreign financial accounts.
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