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VIRGIN MEDIA INC. (MED) 4 Statement of changes in beneficial ownership of securities Filed on 03/05/2009 Filed Period 03/03/2009 SEC Form 4 FORM 4 UNITED STATES SECURITIES AND EXCHANGE COMMISSION
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{"answer":"Wall Malcolm is a form that must be filed by certain individuals and entities to report financial interests in foreign accounts."}
{"answer":"US persons, including citizens, residents, and entities, with financial interests in or signature authority over foreign financial accounts exceeding certain thresholds are required to file Wall Malcolm."}
{"answer":"Wall Malcolm can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System."}
{"answer":"The purpose of Wall Malcolm is to track and deter money laundering, tax evasion, and other financial crimes."}
{"answer":"Information such as the maximum value of the account during the reporting period, the account number, the name of the financial institution, and the country where the account is held must be reported on Wall Malcolm."}
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