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S4 Ch. 10 Matrices Monte Carlo Methods 31 Jan 7 Feb 14 Feb Portfolio Models 21 Feb. 28 Feb 7 Mar 14 Mar 21 Mar 4. B472 McGraw-Hill 1997 ISBN 0070050996 / Call No. HG4028. V3B472 Eugene F. Brigham and Michael C. Ehrhardt Financial Management Theory and Practice 14th Edition South-Western 2014 ISBN 9781111972202 / Call No. HG4026. H913 Frank J. Fabozzi Bond Markets Analysis and Strategies 8th Edition Pearson 2013 ISBN 9780132743549 / Call No. HG4651. Project discussions and presentations. Peer...

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What is bf3204?

bf3204 is a form used for reporting foreign bank and financial accounts.

Who is required to file bf3204?

Any US person who has a financial interest in or signature authority over foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year is required to file bf3204.

How to fill out bf3204?

bf3204 can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing system.

What is the purpose of bf3204?

The purpose of bf3204 is to collect information about foreign financial accounts held by US persons to combat money laundering and other financial crimes.

What information must be reported on bf3204?

bf3204 requires the reporting of the account holder's name, address, account number, and the highest balance in the account during the reporting period.