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SEC Mail Processing Section FE8 24 2017 2U7OMB APPROVAL 32350123 OMB Number: Expires: May 31, 2017, Estimated average burden hours her response......12.00SI17005632AUDITED REPORT FORM X17A5 PART IIIWashin 4pson

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What is 4pson dc?

4pson dc is a form used to report information about foreign financial accounts.

Who is required to file 4pson dc?

U.S. persons, including citizens, resident aliens, and certain nonresident aliens, who have a financial interest in or signature authority over foreign financial accounts, are required to file 4pson dc.

How to fill out 4pson dc?

4pson dc can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.

What is the purpose of 4pson dc?

The purpose of 4pson dc is to report foreign financial accounts to the U.S. government in order to combat tax evasion and other financial crimes.

What information must be reported on 4pson dc?

Information such as the name of the account holder, the account number, the name and address of the foreign financial institution, and the maximum value of the account during the reporting period must be reported on 4pson dc.

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