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C084832019SECURITIES AND EXCHANGE COMMISSION SEC FORM 17C CURRENT REPORT UNDER SECTION 17 OF THE SECURITIES REGULATION CODE AND SRC RULE 17.2(c) THEREUNDER1. Date of Report (Date of the earliest event

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What is ffipnb o?

FFIPNB O is a Financial Crimes Enforcement Network (FinCEN) form used to report certain foreign financial accounts.

Who is required to file ffipnb o?

U.S. persons, including individuals, corporations, partnerships, and trusts, must file an FFIPNB O if they have a financial interest or signature authority over one or more foreign financial accounts.

How to fill out ffipnb o?

To fill out FFIPNB O, you will need to provide information about each foreign financial account you have a financial interest in or signature authority over, including the account number, name and address of the financial institution, and the maximum value of the account during the reporting period.

What is the purpose of ffipnb o?

The purpose of FFIPNB O is to help the U.S. government combat money laundering, tax evasion, and other financial crimes by monitoring foreign financial accounts held by U.S. persons.

What information must be reported on ffipnb o?

You must report information about each foreign financial account you have a financial interest in or signature authority over, 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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