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FORM 4OMB APPROVAL OMB Number: 32350287 Estimated average burden hours per response... 0.5UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549Check this box if no longer subject

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What is welch david f?

Welch David F is a form used for reporting foreign bank and financial accounts.

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Any US citizen or resident alien who has a financial interest in or signature authority over foreign financial accounts must file welch david f.

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You can fill out welch david f electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.

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The purpose of welch david f is to report foreign financial accounts to the US government in order to combat money laundering and tax evasion.

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Information such as the name of the financial institution where the account is held, the account number, the maximum value of the account during the reporting period, and the country where the account is located must be reported on welch david f.

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