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ATTENDEE REGISTRATION2019 NAIL Road Shown ADL COMING TO THREE CITIES, SAME CONTINUING EDUCATION June 21st Lakewood, CO September 20th Columbus, OH November 1st Andover, MA9:00 a.m. 9:30 a.m. Introductions
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Three cities is a reporting requirement for certain individuals in the United States to disclose their ownership interests in specified foreign financial assets.
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U.S. citizens, residents, and certain non-residents who meet the filing threshold are required to file three cities.
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Three cities can be filled out electronically using the FinCEN Form 114 through the BSA E-Filing System.
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