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SEC Form 4UNITED STATES SECURITIES AND EXCHANGE COMMISSIONER 4 Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. See Instruction 1(b).OMB Number:32350287Estimated

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What is devenuti richard r?

Devenuti Richard R is a financial form used to report certain information regarding foreign financial accounts.

Who is required to file devenuti richard r?

Any U.S. person who has a financial interest in or signature authority over foreign financial accounts that exceed certain thresholds must file Devenuti Richard R.

How to fill out devenuti richard r?

Devenuti Richard R can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website by providing the required information about the foreign financial accounts.

What is the purpose of devenuti richard r?

The purpose of Devenuti Richard R is to combat money laundering and other financial crimes by providing the government with information about foreign financial accounts held by U.S. persons.

What information must be reported on devenuti richard r?

Devenuti Richard R requires information such as the account holder's name, address, account number, and the maximum value of the account during the reporting period.