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UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549FORM 10Q X QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d)OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended
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The united states - investorcitizensbankcom is a form used for reporting foreign financial accounts held by U.S. persons.
U.S. persons including citizens, residents, and certain entities that have a financial interest in or signature authority over foreign financial accounts.
The form can be completed electronically and submitted online through the FinCEN website.
The purpose of the form is to report foreign financial accounts to the U.S. Treasury Department to prevent tax evasion and money laundering.
Information such as the name of the financial institution, account number, maximum value during the year, and the country where the account is located.
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