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SEC Form 4FORM 4UNITED STATES SECURITIES AND EXCHANGE COMMISSIONCheck this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. See Instruction 1(b).OMB Number: hours
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Shannon Margaret B is a form used for reporting information related to foreign bank accounts.
US citizens, residents, and certain non-residents with financial interest in or signature authority over foreign bank accounts are required to file shannon margaret b.
Shannon Margaret B can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
The purpose of Shannon Margaret B is to prevent money laundering, tax evasion, and other financial crimes by providing transparency into foreign bank accounts held by US persons.
Information such as account details, account balances, the name and address of the financial institution, and the maximum value of the account during the reporting period must be reported on Shannon Margaret B.
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