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Federal Communications Commission DA 18938Before the
Federal Communications Commission
Washington, D.C. 20554
In the Matter of
TLC Holdings, Inc., Transferor
Inmate Calling Solutions, LLC d/b/a solution,
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What is da 18-938?
It is a form used for reporting foreign bank accounts.
Who is required to file da 18-938?
US taxpayers who have foreign financial accounts exceeding certain thresholds.
How to fill out da 18-938?
The form can be filled out online or submitted electronically through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of da 18-938?
The purpose is to combat money laundering, tax evasion, and other financial crimes by tracking foreign financial accounts.
What information must be reported on da 18-938?
Information such as the account holder's name, address, account number, and maximum account value during the reporting period.
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