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PROPOSAL CONFERENCE May 11, 2011, ARMORED CAR & CASH MANAGEMENT SERVICES RFP No. LRT11171ACCMSMeeting Overview Signing Sheets: Be sure to sign in. Signing sheets will be available on the METRO website.
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Armored Car AMP stands for Armored Car Activity and Report of Foreign Bank and Financial Accounts. It is a form used to report certain financial accounts held outside of the United States.
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Individuals and entities with financial accounts located outside of the United States that meet certain reporting thresholds are required to file Armored Car AMP.
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The purpose of Armored Car AMP is to prevent money laundering, tax evasion, and other financial crimes by providing transparency into foreign financial accounts held by individuals and entities.
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Armored Car AMP requires information such as the account holder's name, address, account number, financial institution's name and address, and the maximum account value during the reporting period.
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