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S T A C K F S A C T S March 25, 2005, Electronic Bulletin No. 644 RE: Dray Carrier Announcement Per Diem Billing Changes To Our Valued Customers: As part of the transition of Pacer Stack train s per
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644doc is a form used to report information regarding foreign assets and financial accounts.
US taxpayers who have a financial interest in or signature authority over foreign financial accounts must file 644doc.
The form can be filled out electronically and submitted online through the Financial Crimes Enforcement Network (FinCEN) website.
The purpose of 644doc is to prevent money laundering and tax evasion by providing transparency on foreign financial accounts.
Information such as the account holder's name, foreign financial institution information, and maximum value of the foreign account must be reported on 644doc.
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