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COMMUNICATION Curriculum Requirements Form Name: Student #: Cell/Local Phone:AEN 090 Intros. To College Reading b EN 100 Intro. To College Writing a, c MA 019W Quaint. Reason. Workshop an MA 094 Quantitative
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En 100 intro is a form used to report information about a financial interest in or signature authority over a foreign financial account.
Any U.S. person who has a financial interest in or signature authority over one or more foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year is required to file en 100 intro.
En 100 intro can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
The purpose of en 100 intro is to help the U.S. government track and monitor foreign financial accounts held by U.S. persons.
En 100 intro requires information such as the account holder's name, address, social security number, the name of the financial institution where the account is held, and the maximum value of the account during the calendar year.
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