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Guadalupe A. Reyes Fiesta del Sol Scholarship 2017/2018 Brought to you by PNCC s University Round Table www. If 2016 taxes are not available please submit 2015 taxes. Applicant s 2016 federal tax form should be submitted no later than April 24 2017. Chicago IL 60608 For more information please visit our website fiestadelsol.org Should you have any questions please call Ana Padilla 312-666-2663 ext 222. A cumulative GPA of 2. 5 or higher on a 4 point scale or its equivalence. And or one of the...
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What is guadalupe a?
Guadalupe A is a form used for reporting foreign bank and financial accounts.
Who is required to file guadalupe a?
Individuals and entities with financial interest in or signature authority over foreign accounts exceeding certain thresholds are required to file Guadalupe A.
How to fill out guadalupe a?
Guadalupe A can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website or manually by submitting a paper form.
What is the purpose of guadalupe a?
The purpose of Guadalupe A is to combat money laundering and tax evasion by providing information about foreign financial accounts held by US persons.
What information must be reported on guadalupe a?
On Guadalupe A, individuals must report the highest balance of each foreign financial account during the reporting period, as well as information regarding the account holder and the financial institution.
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