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DEPARTMENT OF THE NAVY HEADQUARTERS UNITED STATES MARI NE CORPS 3000 MARINE CORPS PENTAGON WASH INTO, DC 2035030006700.5A LPC APR 1 7 20i3 MARINE CORPS ORDER 6700.5A From : To:Commandant of the Marine
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Headquarters United States Mari is a form that must be filed by certain individuals or entities who have ownership or control over foreign financial accounts.
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Individuals and entities who meet the reporting threshold for foreign financial accounts are required to file Headquarters United States Mari.
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Headquarters United States Mari can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.
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Information such as the account number, financial institution name, and maximum account value during the reporting period must be reported on Headquarters United States Mari.
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