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1 THIS CONFORMING PAPER FORMAT DOCUMENT IS BEING SUBMITTED PURSUANT TO RULE 901(d) OF REGULATION ST. UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10K X ANNUAL REPORT
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irmandtbankcom is a form that must be filed by certain individuals or entities to report foreign bank accounts.
U.S. persons who have a financial interest in or signature authority over one or more foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year.
The form can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
The purpose of irmandtbankcom is to combat money laundering, tax evasion, and other financial crimes by requiring individuals to report their foreign bank accounts.
Information such as the name and address of the foreign bank where the account is held, the account number, and the maximum value of the account during the year.
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