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UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA CURTIS AND CHARLOTTE WESTLEY, Individually and on Behalf of All Others Similarly Situated, Plaintiffs, vs. CLARK, INC., et al., Defendants.

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What is curtis and charlotte westley?

Curtis and Charlotte Westley is a form used to report foreign bank and financial accounts.

Who is required to file curtis and charlotte westley?

Any United States person who has a financial interest in or signature authority over foreign financial accounts must file a Curtis and Charlotte Westley.

How to fill out curtis and charlotte westley?

The Curtis and Charlotte Westley form can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website or by mailing a paper form to the address provided on the form.

What is the purpose of curtis and charlotte westley?

The purpose of the Curtis and Charlotte Westley form is to prevent tax evasion and money laundering by ensuring that individuals report their foreign financial accounts to the government.

What information must be reported on curtis and charlotte westley?

The Curtis and Charlotte Westley form requires individuals to disclose the location and value of their foreign financial accounts, as well as any income derived from those accounts.

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