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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 malka ben?
Malka ben is a form used to report certain financial interests held overseas.
Who is required to file malka ben?
US taxpayers who have financial interests or signature authority over foreign financial accounts.
How to fill out malka ben?
Malka ben can be filled out electronically through the FinCEN website.
What is the purpose of malka ben?
The purpose of malka ben is to combat tax evasion and money laundering by tracking overseas financial accounts.
What information must be reported on malka ben?
The form requires information about the account number, account holder, account balance, and location of the foreign financial account.
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