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CU PB318 is a form used for reporting foreign bank and financial accounts.
Any individual or entity that has a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds.
You can fill out CU PB318 by providing information about your foreign financial accounts, including the account number, financial institution name, and maximum value during the reporting period.
The purpose of CU PB318 is to report foreign bank and financial accounts to the government in order to prevent tax evasion and money laundering.
Information such as the account number, financial institution name, account type, and maximum value of the account during the reporting period.
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