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DEPARTMENT THE TREASURYOffice of the Comptroller of the Currency12 CFR Part 26 Docket No. 99 IN 1557AB60FEDERAL RESERVEBOARD12 CFR Part 212 Docket No. R09071FEDERAL DEPOSIT INSURANCECORPORATION12
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The Department of the Treasury is a federal executive department responsible for promoting economic prosperity and ensuring the financial security of the United States.
Financial institutions and certain other entities are required to file forms with the Department of the Treasury.
The form can be filled out electronically through the Department of the Treasury's website or manually by following the instructions provided on the form.
The purpose of the form is to provide the Department of the Treasury with information about financial transactions and assets held by entities subject to its reporting requirements.
The form typically requires information about the entity filing the form, the types of financial transactions being reported, and the assets or accounts involved in those transactions.
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