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Solicitation Type Solicitation Number Date Issued Procurement Officer Phone Email AddressRequest for Proposal RFP3036KP03/05/2015 February 5, 2015, Karen Presley, PPB 8439536873 Karen. Presley citadel.description:
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SO-Form Citadel is a document that must be filed by certain individuals who have financial interest or signature authority over foreign financial accounts.
Who is required to file so - form citadel?
Any US person who has a financial interest in, or signature authority over, one or more foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year is required to file SO-Form Citadel.
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SO-Form Citadel can be filled out online through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing system. The form requires information about the account holder, the account itself, and details about the foreign financial institution.
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The purpose of SO-Form Citadel is to help the US government combat money laundering and other financial crimes by tracking and monitoring foreign financial accounts held by US persons.
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SO-Form Citadel requires reporting of the account holder's personal information, details about the foreign financial account, and information about the foreign financial institution where the account is held.
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