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TORNADO REALTY TRUST Reported by SMITH ROBERT H FORM 4 (Statement of Changes in Beneficial Ownership) Filed 02/10/05 for the Period Ending 02/08/05 Address Telephone CIK Symbol SIC Code Industry Sector

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What is smith robert h?

Smith Robert H is a form used to report foreign financial accounts.

Who is required to file smith robert h?

Any U.S. person who has a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds is required to file Smith Robert H.

How to fill out smith robert h?

Smith Robert H can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.

What is the purpose of smith robert h?

The purpose of Smith Robert H is to help the government combat money laundering, tax evasion, and other financial crimes.

What information must be reported on smith robert h?

The form requires the disclosure of the account owner's identifying information, the account number, the name and address of the financial institution, and the maximum value of the account during the reporting period.