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FORM 4UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. See Instruction 1(b).OMB
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What is tomkiel melissa m?
Tomkiel Melissa M is a tax form used to report certain information regarding foreign accounts and assets.
Who is required to file tomkiel melissa m?
US persons who have a financial interest in or signature authority over foreign financial accounts or assets are required to file Tomkiel Melissa M.
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Tomkiel Melissa M can be filled out electronically using the Financial Crimes Enforcement Network's BSA E-Filing system.
What is the purpose of tomkiel melissa m?
The purpose of Tomkiel Melissa M is to help prevent tax evasion by providing information about foreign accounts and assets that US taxpayers may have.
What information must be reported on tomkiel melissa m?
Tomkiel Melissa M requires information such as the account number, name of the financial institution, and the maximum value of the account during the reporting year.
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