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www.nowmagazines.com2WeatherfordNOW December 2023www.nowmagazines.com3WeatherfordNOW December 2023December 2023 Volume 13, Issue 12ON THE COVERA family of elves welcomes the holiday spirit at the

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What is silent sentries?

Silent sentries refer to the reporting requirement for foreign financial accounts.

Who is required to file silent sentries?

U.S. persons are required to file silent sentries if they have a financial interest in or signature authority over one or more foreign financial accounts.

How to fill out silent sentries?

Silent sentries can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website or by submitting Form 114.

What is the purpose of silent sentries?

The purpose of silent sentries is to combat money laundering and tax evasion by providing transparency into foreign financial accounts.

What information must be reported on silent sentries?

Silent sentries require reporting of the account holder's information, the account number, the name and address of the foreign financial institution, and the maximum value of the account.

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