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August 2014 One International Drive Monroe, MI 48161 To: Attention: Subject: C ATA LY T I C C O N V E R T E R S Valued Partner Owner / Manager Walker Converter Rewards! Consumer Offer Valid: September
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The w dfc fcp letter is a form used to report foreign bank and financial accounts.
U.S. persons with financial interest in or signature authority over foreign financial accounts exceeding certain thresholds are required to file the w dfc fcp letter.
The w dfc fcp letter can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website or by mail using the paper form.
The purpose of the w dfc fcp letter is to report foreign financial accounts to prevent money laundering and tax evasion.
The w dfc fcp letter requires reporting the name of the account holder, account number, name and address of the foreign financial institution, and maximum value during the reporting period.
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