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Submit by Emailing Formsoroptimist international of the American river CLUB #116716New Member Form This form may be filled out on the computer and ...
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Club 116716 is a reporting form used to disclose certain foreign financial accounts.
US persons with a financial interest in or signature authority over foreign financial accounts must file Club 116716.
Club 116716 can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.
The purpose of Club 116716 is to combat money laundering and terrorist financing by requiring individuals to disclose foreign financial accounts.
Information such as the account number, name of the financial institution, and maximum value of the account during the reporting period must be reported on Club 116716.
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