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Business School of Banking and Finance FINS5537 FINANCIAL PLANNING ADVICE & ETHICS Course Outline Semester 2, 2016 Part A: CourseSpecific Information Part B: Key Policies, Student Responsibilities
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What is fins5537?
FINS5537 is a form used to report foreign financial accounts to the Internal Revenue Service (IRS).
Who is required to file fins5537?
US persons with foreign financial accounts exceeding certain threshold amounts are required to file FINS5537.
How to fill out fins5537?
FINS5537 can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
What is the purpose of fins5537?
The purpose of FINS5537 is to combat money laundering and tax evasion by requiring individuals to report their foreign financial accounts.
What information must be reported on fins5537?
Information such as the account holder's name, address, account number, and the maximum value of the account during the reporting period must be reported on FINS5537.
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