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Eldercare Training Academy RIFE/ARF Continuing Education Sept. 13th and Sept. 14th (Saturday and Sunday) Continuing Education San Dimas 20 Credits for two days (Approved for RIFE, ARF, BRN) Class
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13th and sept refers to the form that needs to be filed by individuals who have certain financial interests in foreign countries.
U.S. citizens, resident aliens, and certain non-resident aliens who have financial interest in or signature authority over foreign financial accounts are required to file 13th and sept.
13th and sept can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
The purpose of 13th and sept is to report foreign financial accounts to the Treasury Department to help prevent money laundering and tax evasion.
13th and sept requires reporting of the account holder's name, address, account number, type of account, and maximum value of the account during the reporting period.
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