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BEFORE DEBOARD OF PHARMACYDEPARTMENT OF CONSUMER AFFAIRSSTATE OF Californian the Matter of the Accusation Against:Case No. 5225 and 5226APEX PHARMACEUTICAL INC DBA
APEX MEDICAL DISTRIBUTOR;
ALEXANDER
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What is 5225 and 5226?
5225 and 5226 are forms used for reporting foreign financial accounts.
Who is required to file 5225 and 5226?
US persons with a financial interest in or signature authority over foreign financial accounts are required to file 5225 and 5226.
How to fill out 5225 and 5226?
You can fill out 5225 and 5226 electronically through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of 5225 and 5226?
The purpose of 5225 and 5226 is to help detect and prevent money laundering and other financial crimes.
What information must be reported on 5225 and 5226?
Information such as the account number, name on the account, account balance, and the maximum value of the account during the reporting period must be reported on 5225 and 5226.
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