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State of West Virginia Campaign Financial Statement (Long Form) in Relation to the 2016 Election Year Candidate or Committee Name Riley M. Moore Political Party (for candidates) Republican Office
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What is riley m?
Riley M is a form used for reporting information about foreign bank accounts.
Who is required to file riley m?
Any U.S. person who has a financial interest in or signature authority over foreign bank accounts with an aggregate balance exceeding $10,000.
How to fill out riley m?
Riley M can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of riley m?
The purpose of Riley M is to report foreign bank accounts to help prevent tax evasion and money laundering.
What information must be reported on riley m?
Information such as the account holder's name, account number, and the highest balance of the account during the reporting period.
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