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CALIFORNIA STATE BOARD OF EDUCATION Final Minutes March 1314, 2013Members Present: Michael W. First, President Ilene W. Strauss, Vice President Sue Burr Carl Cohn Bruce Holiday Aida Molina Patricia
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Ilene W is a form used to report information about certain transactions involving individuals who are U.S. taxpayers.
Financial institutions and certain other entities are required to file Ilene W.
Ilene W can be filled out electronically through the FinCEN's BSA E-Filing system.
The purpose of Ilene W is to assist the government in combating money laundering and other financial crimes.
Information such as the name, address, and taxpayer identification number of the individuals involved in the transactions must be reported on Ilene W.
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