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Superior Court of Washington County Odin re:Child(men), Petitioner(s), correspondent(s). No. Notice of Child Custody Determination Registration Under McCrea (ACCUSER)To:, Respondent, Respondents petitioner
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NTCUSDR stands for Notice of Foreign Bank and Financial Accounts.
US persons with a financial interest in or signature authority over foreign financial accounts are required to file NTCUSDR.
NTCUSDR can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
The purpose of NTCUSDR is to report foreign financial accounts to the US government in order to combat money laundering and tax evasion.
NTCUSDR requires information about the account holder, the account itself, and the foreign financial institution where the account is held.
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