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S E CRE T AR Y O F The AR MY WASHING MEMORANDUM FOR SEE DISTRIBUTION SUBJECT: Army Directive 201829 (Confederal Entity Competition With Appropriated and Nonappropriated Fund Activities on Army Installations)1.
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Washingt on is a form used to report foreign financial accounts.
Any U.S. person who has a financial interest in or signature authority over foreign financial accounts.
The form can be filled out electronically through the FinCEN BSA E-Filing System.
The purpose of washingt on is to combat money laundering and tax evasion.
Information such as the name of the account holder, account number, financial institution, and maximum value of the account.
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