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SECURITIES AND EXCHANGE COMMISSION
Metro Manila, PhilippinesFORM 23B
STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP OF SECURITIES
Check box if no longer subjected pursuant to Section 23 of the Securities
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What is 10f sm one ecom?
10f sm one ecom is a tax form used to report foreign bank and financial accounts.
Who is required to file 10f sm one ecom?
Any U.S. person who has a financial interest in or signature authority over foreign financial accounts with an aggregate value of over $10,000 at any time during the year is required to file 10f sm one ecom.
How to fill out 10f sm one ecom?
10f sm one ecom can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of 10f sm one ecom?
The purpose of 10f sm one ecom is to prevent money laundering and other financial crimes by monitoring foreign financial accounts.
What information must be reported on 10f sm one ecom?
Information such as the name of the foreign financial institution, the type of account, and the maximum value of the account during the reporting period must be reported on 10f sm one ecom.
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