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Report No. DODIG2014082I spec tor Ge né Yalu. S. Department of Defense U LY 1 1, 2 0 1 4Development and Implementation of Sexual Assault Evidence and Criminal Records Retention Policy N T E G R I
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J u ly 1 is a tax form used to report information regarding foreign bank accounts.
U.S. citizens, residents, and entities with foreign financial accounts that exceed certain thresholds are required to file j u ly 1.
Form j u ly 1 can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
The purpose of j u ly 1 is to report foreign financial accounts to combat money laundering and other financial crimes.
Information such as the account owner's name, address, account number, and highest balance must be reported on j u ly 1.
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