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400.1.1 Adopted 10/13/00 Amended 09/12/03 ACADEMIC PROGRAM DEVELOPMENT PROCEDURES A. PROGRAM DEFINITIONS 1. Degree Programs Academic degree programs in the 16 constituent institutions of the University

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What is 4 - center for?

4-center is a form used to report foreign bank and financial accounts.

Who is required to file 4 - center for?

U.S. persons who have a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds are required to file 4-center.

How to fill out 4 - center for?

4-center can be filled out online through the FinCEN BSA E-Filing system by providing information about the account and the account holder.

What is the purpose of 4 - center for?

The purpose of 4-center is to prevent money laundering and tax evasion by requiring individuals to report their foreign financial accounts.

What information must be reported on 4 - center for?

Information such as the name of the foreign financial institution, the account number, and the maximum value of the account during the reporting period must be reported on 4-center.