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Case 1:19cv08771 Document 1 Filed 09/20/19-Page 1 of 15Marc P. Berger Lara S. Mehran Wendy Superman Richard Hong Cynthia Matthews Jon A. Daniels Attorneys for the Plaintiff SECURITIES AND EXCHANGE
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Christopher Fulco is a tax form used to report financial information related to foreign bank accounts.
Any U.S. person who has a financial interest in or signature authority over foreign bank accounts with an aggregate value of over $10,000 at any time during the year is required to file Christopher Fulco.
Christopher Fulco can be filled out electronically using the FinCEN Form 114, also known as the Foreign Bank Account Report (FBAR).
The purpose of Christopher Fulco is to report foreign bank accounts and to help prevent tax evasion.
Information such as the account owner's name, account number, financial institution's name and address, and maximum account value during the year must be reported on Christopher Fulco.
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