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Wallace F. Smith Memorial Scholarship Application Each year the Maryland Classified Employees Association, Inc. awards its Wallace F. Smith Memorial Scholarship to individuals seeking admission to,
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Wallace f is a form used for reporting information about foreign financial assets.
U.S. persons, including citizens, residents, and entities, that have foreign financial assets that meet certain thresholds are required to file Wallace f.
Wallace f can be filled out electronically through the FinCEN website.
The purpose of Wallace f is to combat money laundering, tax evasion, and other financial crimes by requiring the reporting of foreign financial assets.
Information such as the type of account, its value, and the financial institution holding the account must be reported on Wallace f.
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