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STAT 575 Actuarial ModelingSpring 2017 Professor Bailey SyllabusCourse Web Page: http://rohan.sdsu.edu/babailey/stat575 and blackboard.SDSU.edu Meeting Time:Lectures: MW 2:00 3:15 p.m. EMCS 313Instructor:Professor
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What is stat 575?
Stat 575 is a form used to report information about individuals with foreign financial accounts.
Who is required to file stat 575?
Any U.S. person who has a financial interest in or signature authority over foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year is required to file stat 575.
How to fill out stat 575?
Stat 575 can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of stat 575?
The purpose of stat 575 is to combat money laundering and terrorist financing by enabling the government to track foreign financial accounts held by U.S. persons.
What information must be reported on stat 575?
The information reported on stat 575 includes the account holder's name, address, account number, and the highest value of the account during the reporting period.
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