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8/1/2017SEC FORM 4SEC Form 4 UNITED STATES SECURITIES AND EXCHANGE COMMISSIONER 4OMB APPROVAL 32350287OMB Number:Washington, D.C. 20549Estimated average understatement OF CHANGES IN BENEFICIAL OWNERSHIPCheck
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What is repp as?
Repp as stands for Report of Foreign Bank and Financial Accounts.
Who is required to file repp as?
U.S. persons with financial interest in, or signature authority over, foreign financial accounts exceeding certain thresholds.
How to fill out repp as?
Repp as can be filled out electronically through the FinCEN BSA E-Filing system.
What is the purpose of repp as?
The purpose of repp as is to collect information about foreign bank and financial accounts held by U.S. persons for compliance and enforcement purposes.
What information must be reported on repp as?
Information such as the name of the foreign financial institution, the account number, and the maximum value of the account during the reporting period.
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