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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549FORM 8K/CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report: May 31, 2019
(Date
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What is 3 0 4?
Form 304 is a document used for reporting information related to foreign bank accounts.
Who is required to file 3 0 4?
U.S. persons or entities with financial interest in or signature authority over foreign bank accounts are required to file Form 304.
How to fill out 3 0 4?
Form 304 can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of 3 0 4?
The purpose of Form 304 is to report foreign bank accounts to comply with the Bank Secrecy Act.
What information must be reported on 3 0 4?
Information such as account details, account balance, and bank location must be reported on Form 304.
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