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1 Paul R. Diesel, State Bar No. 119854 diesel. Law 2 Mariana Parotitis, State Bar No. 273225 parotitis diesel. Law 3 DIESEL LAW LLP 8648 Wilshire Blvd. 4 Beverly Hills, California 90211 Telephone:
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1 paul r is a form used for reporting foreign bank accounts.
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U.S. citizens, resident aliens, and certain non-resident aliens who have a financial interest in or signature authority over foreign financial accounts.
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The purpose of 1 paul r is to combat money laundering and other financial crimes.
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Information such as the name of the bank, account number, highest balance during the reporting period, and the account owner's information.
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