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Subject Description Form Subject Code AF4331 Subject Title Business Valuation Credit Value 3 Level 4 Prerequisite / Corequisite/ Exclusion Prerequisite: Business Finance (AF3313) Objectives This subject
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af3313 is a form used for reporting foreign financial accounts.
U.S. persons including individuals, corporations, partnerships, trusts and estates, who have a financial interest in or signature authority over foreign financial accounts.
The form can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
The purpose of af3313 is to report foreign financial accounts as required by the Bank Secrecy Act.
The form requires information about the account owner, the financial institution where the account is held, and the highest balance of the account during the reporting period.
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