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AFRLRIRSTP2021001ACES PHASE I PROMINENCE, LLC. MARCH 2021 TECHNICAL PRE-APPROVED FOR PUBLIC RELEASE; DISTRIBUTION UNLIMITEDSTINFO CORSAIR FORCE RESEARCH LABORATORY INFORMATION DIRECTORATE AIR FORCE
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The Bank of Stockton is a community bank based in Stockton, California that offers a range of financial services to individuals and businesses.
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Anyone who has a financial interest in or signature authority over a foreign financial account with an aggregate value exceeding $10,000 at any time during the calendar year is required to file a Bank of Stockton.
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Bank of Stockton can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website or on paper using Form 114.
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The purpose of Bank of Stockton is to help the government combat money laundering, tax evasion, and other financial crimes by tracking foreign financial accounts.
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Bank of Stockton requires information such as the account holder's name, address, account number, and maximum account value during the calendar year.
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