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Case:1411360TBM Doc#:1 Filed:02/11/14B1 (Official Form 1) (04/13)Entered:02/11/14 16:28:34 Page1 of 31United States Bankruptcy Court District of ColoradoVoluntary Petitionary of Debtor (if individual,
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The purpose of the online B1 official form is to monitor and regulate financial transactions with foreign entities for security and compliance purposes.
Information such as the nature of the financial transaction, amount of money involved, and details of the foreign entity must be reported on the online B1 official form.
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