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Limited Authorization (for client name mutual fund accounts only Individual and Joint Accounts) 880 Oubliette Ave, 9th Floor, Windsor ON N9A 1C7 Phone (519)2568999 Fax (519)2569730 A. Investor/s Information,
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What is 02 00000 - sterling?
02 00000 - sterling is a form used to report foreign financial accounts.
Who is required to file 02 00000 - sterling?
Any individual or entity that has a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds.
How to fill out 02 00000 - sterling?
You can fill out 02 00000 - sterling electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
What is the purpose of 02 00000 - sterling?
The purpose of 02 00000 - sterling is to combat money laundering and other financial crimes by tracking foreign financial accounts.
What information must be reported on 02 00000 - sterling?
Information such as the account number, name and address of the financial institution where the account is held, and the maximum value of the account during the reporting period.
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