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ORDAINS LIVE ONLINE .... PREMIUM FEBRUARY AUCTION P 114 Bidding Closes 5pm Tuesday 17 February 2015MidSummer Premium Sale Mint Condition: Enfolds Bin 60A 1962 ROC 2014 Serious Champagne: Bollinger,
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The p 114 form is used to report information related to foreign bank accounts.
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Any individual or entity that has a financial interest in or signature authority over foreign bank accounts exceeding certain thresholds.
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The p 114 form can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
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The purpose of p 114 is to help prevent money laundering and other financial crimes by monitoring foreign bank account activity.
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The p 114 form requires information such as the account number, name of the foreign financial institution, and maximum value of the account during the reporting period.
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