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UNITED STATES OF AMERICA BEFORE THE FEDERAL TRADE COMMISSION COMMISSIONERS:Lina M. Khan, Chair Noah Joshua Phillips Rebecca Kelly Slaughter Christine S. Wilson___) In the Matter of)) ANI PHARMACEUTICALS,
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1 1923133 united states is a form used for reporting foreign bank and financial accounts to the United States government.
Any United States 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.
The form requires the filer to provide basic information about the foreign financial accounts, including the account number, name and address of the financial institution, and the maximum value of the account during the reporting period.
The purpose of the form is to report foreign financial accounts to the United States government in order to prevent tax evasion and money laundering.
The form requires the reporting of basic information about foreign financial accounts, including the account number, name and address of the financial institution, and the maximum value of the account during the reporting period.
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