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Date : To, COMPLIANCE OFFICER R.B.K. SHARE BOOKING LTD 1/A, ALL CHAMBERS, MEADOWS STREET, FORT, MUMBAI 400 001. Sub : Dormant Account Update of Financial Details For the Financial Year 20 20Dear Sir,
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400 001 sub dorm is a form used to report detailed information on foreign accounts.
US persons, including individuals, corporations, partnerships, trusts, and estates, who have financial interest in or signature authority over foreign financial accounts must file 400 001 sub dorm.
400 001 sub dorm can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
The purpose of filing 400 001 sub dorm is to report foreign financial accounts to the US government.
Information such as the name and address of the financial institution, the account number, the maximum value of the account during the reporting period, and more must be reported on 400 001 sub dorm.
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