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International EDUCATOR March/April 2012 Directory Advertising Form Intensive Language Programs/Testing Please fill out the form below to be included in the Intensive Language Programs/testing supplement

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What is international marchapril - nafsa?

International March/April - NAFSA is a report that must be filed by certain individuals who have financial interests in foreign financial accounts.

Who is required to file international marchapril - nafsa?

U.S. persons, including citizens, residents, and entities, that have a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds are required to file International March/April - NAFSA.

How to fill out international marchapril - nafsa?

The International March/April - NAFSA form can be completed electronically through the Financial Crimes Enforcement Network (FinCEN) website.

What is the purpose of international marchapril - nafsa?

The purpose of filing International March/April - NAFSA is to report foreign financial accounts as required by the Bank Secrecy Act, in order to combat money laundering and other financial crimes.

What information must be reported on international marchapril - nafsa?

The report must include information such as the account holder's name, address, account number, the financial institution's name and address, and the maximum value of the account during the reporting period.

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