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THE NATIONAL NEWSPAPER OF THE Jackman 16June 5, 2014Page 4 JACK Announces National Board Nominees. Page 6 PHOTO: COURTESY OF ANDREW PURSUING MILLIONS Director Andrew C harnesses the power of the Internet
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Millions - Pacific Citizen is a form used to report foreign financial accounts exceeding a certain threshold.
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Any U.S. person who has a financial interest in or signature authority over foreign financial accounts must file Millions - Pacific Citizen.
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Millions - Pacific Citizen can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
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The purpose of Millions - Pacific Citizen is to combat money laundering and other financial crimes.
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The form requires the reporting of the account holder's identification information, details about the foreign financial accounts, and the highest balance in each account.
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