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IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO Civil Action No. SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. GENE C. GEIGER, CHARLES F. KIRBY Defendants. COMPLAINT FOR AN ORDER
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Geiger Charles F is a form used by certain filers to report foreign bank and financial accounts.
US persons who have a financial interest in or signature authority over foreign financial accounts must file Geiger Charles F.
Geiger Charles F can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
The purpose of Geiger Charles F is to report foreign bank and financial accounts to the US government in order to combat money laundering and other financial crimes.
Geiger Charles F requires information such as the name of the foreign financial institution, the account number, and the maximum value of the account during the reporting period.
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