The type of notice a US taxpayer will receive depends on which bank is issuing the notice and where the bank is located, however, they will generally follow the following: (6)
Requests for evidence of the taxpayer’s compliance with the US Tax Code
Requests to provide a US taxpayer identification number (TIN)
A note that the necessary account holder information will be transmitted with no further need for action
Warnings that the account may be closed if the US taxpayer does not take appropriate action