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Purchase Order Number Sand hills Community College Purchase Order Request 3395 Airport Road Pankhurst, NC 28374 Phone (910)6926185 Fax (910)6951823 Vendor No. Agency No. Budget Information Terms Date
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What is 9106926185?
9106926185 is a form used for reporting information related to foreign bank accounts held by US persons.
Who is required to file 9106926185?
US persons who have a financial interest in or signature authority over foreign bank accounts with an aggregate value exceeding $10,000 at any time during the calendar year must file 9106926185.
How to fill out 9106926185?
9106926185 can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website using the BSA E-Filing system.
What is the purpose of 9106926185?
The purpose of 9106926185 is to combat money laundering, tax evasion, and other financial crimes by providing the government with information about foreign bank accounts held by US persons.
What information must be reported on 9106926185?
9106926185 requires the reporting of details about the foreign bank account, including the account number, name and address of the financial institution, and the maximum account value during the year.
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