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BEFORE THE SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. Admin. Pro. File No. 319786In the Matter of the Application of MAURICE J. CLICHÉ For Review of Action Taken By FINRAOPENING BRIEF I.

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What is maurice j acriche?

Maurice J Acriche is a tax form used to report foreign financial accounts.

Who is required to file maurice j acriche?

Any U.S. person who has a financial interest in or signature authority over foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year is required to file Maurice J Acriche.

How to fill out maurice j acriche?

Maurice J Acriche can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website. The form requires information about the account holder, account details, and the maximum value of the account during the year.

What is the purpose of maurice j acriche?

The purpose of Maurice J Acriche is to help prevent tax evasion by providing information to the Internal Revenue Service (IRS) about foreign financial accounts held by U.S. persons.

What information must be reported on maurice j acriche?

Maurice J Acriche requires the reporting of the account holder's personal information, the account number, the name and address of the financial institution, and the maximum value of the account during the year.

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