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Marlene H. North Secretary Federal Communications Commission 44S 12th Street, SW Washington, DC 20554 CG Docket Nos. 1324 and 03123I am I writing to express my concern about a recent change to captioned
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Lukas Nace Gutierrez amp is a form used for reporting foreign bank and financial accounts.
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U.S. persons, including individuals, corporations, partnerships, trusts, and estates, that have a financial interest in or signature authority over foreign financial accounts must file a Lukas Nace Gutierrez amp.
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The Lukas Nace Gutierrez amp can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
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The purpose of the Lukas Nace Gutierrez amp is to report foreign financial accounts to the U.S. Treasury Department in order to combat money laundering and tax evasion.
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The Lukas Nace Gutierrez amp requires information such as the account number, name and address of the financial institution, and the maximum value of the account during the reporting period.
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