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2014 2015 Victoria Elementary School U.S.D. 432 Policies and Procedures MISSION STATEMENT The mission of the Victoria Unified School District 432 is to ensure a secure environment where all students
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What is usd 432?
USD 432 is a financial form used for reporting foreign bank and financial accounts.
Who is required to file usd 432?
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 USD 432.
How to fill out usd 432?
USD 432 can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
What is the purpose of usd 432?
The purpose of USD 432 is to report foreign bank and financial accounts, in order to combat money laundering, tax evasion, and other financial crimes.
What information must be reported on usd 432?
USD 432 requires reporting of the account holder's name, address, account number, type of account, and maximum value of the account during the calendar year.
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