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COURT OF COMMON PLEAS OF PIKE COUNTY DOCKET Number: CP52CR00005842021CRIMINAL DOCKET Court Case Commonwealth of Pennsylvania v. Rake em K. Douglas CASE INFORMATION Page 1 of 9Date Filed: 11/22/2021Judge

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What is rakeem k?

Rakeem K is a form used for reporting information related to foreign bank accounts.

Who is required to file rakeem k?

U.S. persons with an interest in or signature authority over foreign financial accounts totaling more than $10,000.

How to fill out rakeem k?

Rakeem K can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing system.

What is the purpose of rakeem k?

The purpose of Rakeem K is to report foreign bank accounts to the U.S. government in order to combat money laundering and tax evasion.

What information must be reported on rakeem k?

Information such as the account holder's name, account number, the name and address of the foreign financial institution, and the maximum value of the account during the reporting period.

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