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County of Union, Illinois Office of the Chief Information Officer 309 W. Darkroom 115 Jonesboro, IL 62952 Ollie Hawk, CIO (618) 9252470 CIO unioncountyil.gov unioncountycio September 17, 2015, sent
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What is rollie hawk cio?
Rollie hawk cio stands for Report of Foreign Bank and Financial Accounts. It is a form required to be filed by US persons who have a financial interest in or signature authority over foreign financial accounts.
Who is required to file rollie hawk cio?
Any US person who meets the filing threshold for foreign financial accounts is required to file a rollie hawk cio.
How to fill out rollie hawk cio?
Rollie hawk cio can be filed electronically through the Financial Crimes Enforcement Network (FinCEN) website by providing information about the foreign financial accounts.
What is the purpose of rollie hawk cio?
The purpose of rollie hawk cio is to combat money laundering, tax evasion, and other financial crimes by ensuring transparency and reporting of foreign financial accounts.
What information must be reported on rollie hawk cio?
Rollie hawk cio requires reporting of the account holder's name, address, account number, and maximum value of the foreign financial accounts.
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