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' 'SIS Perkins Z9IAPR26 PHI, : 15COIG700 Thirteenth Street, N.W., Suite 600OFFICE OF GRP.i Marc Erik Elias n i ioctl u RF o LL Washington, D.C. 200053960 **PHONE: 202.654.6200PHONE: (202)4341609FAX:e.
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Who needs sis perkins?
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SIS Perkins is needed by individuals or organizations involved in the education sector.
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- Students applying for scholarships, grants, or financial aid
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- Schools or educational institutions requiring student information for record-keeping and administration
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- Employers or recruiters verifying educational backgrounds of job applicants
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In short, anyone seeking to gather or provide information related to an individual's education may need SIS Perkins.
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What is sis perkins?
SIS Perkins is a form used by certain taxpayers to report information about foreign financial accounts.
Who is required to file sis perkins?
US persons who have 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 are required to file SIS Perkins.
How to fill out sis perkins?
SIS Perkins can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
What is the purpose of sis perkins?
The purpose of SIS Perkins is to combat money laundering, tax evasion, and other financial crimes by requiring the reporting of foreign financial accounts.
What information must be reported on sis perkins?
Information such as the account holder's name, address, account number, and maximum account value during the reporting period must be reported on SIS Perkins.
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