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Cue INTERSTATES ;SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 2054916014678ma. ANNUAL AUDITED REPORT FORM X17A5 FOCUS/ MAR 0 g 201b PART III NONPUBLIC TU, OMB APPROVAL OMB Number: 32350123 March

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What is cue lnitedstates?

Cue lnitedstates is a form used to report certain foreign financial accounts.

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U.S. persons with financial interest in or signature authority over foreign financial accounts totaling more than $10,000.

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Cue lnitedstates can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.

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The purpose of cue lnitedstates is to combat tax evasion by requiring individuals to report their foreign financial accounts.

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Information such as the account number, name of the financial institution, maximum value of the account during the year, and the account holder's identifying information.

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