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FORM 3 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549INITIAL STATEMENT OF BENEFICIAL OWNERSHIP OF SECURITIES OMB APPROVAL OMB Number: 32350104 Estimated average burden hours
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Co Delta Air Lines is a form that must be completed by certain individuals or entities who have financial interests in or signature authority over foreign financial accounts.
U.S. citizens, residents, and entities must file a Co Delta Air Lines form if they have a financial interest in or signature authority over foreign financial accounts.
Co Delta Air Lines can be filled out electronically through the Financial Crimes Enforcement Network website or by paper and mail.
The purpose of Co Delta Air Lines is to report foreign financial accounts to the U.S. government in order to prevent tax evasion and money laundering.
Information such as the name of the account holder, the account number, the name and address of the financial institution, and the maximum value of the account during the reporting period must be reported on Co Delta Air Lines.
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