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Effective date of notice: 09/23/2013
NOTICE OF PRIVACY PRACTICES
Matthew R. Sullivan, O.D., P.C.,
d.b.a. Premier Eye Centers NOTICE OF PRIVACY PRACTICES (\”NOTICE\”) DESCRIBES HOW WE MAY USE OR
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What is sullivan o?
Sullivan O is a form used to report information about foreign bank and financial accounts.
Who is required to file sullivan o?
US persons including individuals, corporations, partnerships, trusts, and estates that have a financial interest in or signature authority over foreign financial accounts must file Sullivan O.
How to fill out sullivan o?
Sullivan O can be filled out online using the FinCEN's BSA E-Filing system or by submitting a paper form to the Financial Crimes Enforcement Network (FinCEN).
What is the purpose of sullivan o?
The purpose of Sullivan O is to combat money laundering, tax evasion, and other financial crimes by requiring individuals to report foreign financial accounts.
What information must be reported on sullivan o?
Sullivan O requires reporting information such as the name of the account holder, account number, name and address of the foreign financial institution, and maximum value of the account.
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