Get the free New Horizons - A Guide to Applying to US Colleges

NEW HORIZONS A PRACTICAL GUIDE TO APPLYING TO COLLEGES IN THE USA Nathaniel Chose, Teddy Harris Copyright (2000) by the authors. Permission granted to distribute for noncommercial educational purposes.

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What is new horizons - a?

New Horizons - A is a financial report form used to provide information about investments in foreign financial accounts.

Who is required to file new horizons - a?

US persons, including individuals, corporations, partnerships, estates, and trusts, who have a financial interest in or signature authority over foreign financial accounts must file New Horizons - A.

How to fill out new horizons - a?

New Horizons - A can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing system.

What is the purpose of new horizons - a?

The purpose of New Horizons - A is to help detect and prevent money laundering, tax evasion, and other financial crimes by requiring the reporting of foreign financial accounts.

What information must be reported on new horizons - a?

New Horizons - A requires reporting on the holder of the account, the account number, the name and address of the foreign financial institution, and the maximum value of the account during the reporting period.