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CORI/SORI REQUEST FORM BOSPS FEE CODE Pursuant to Massachusetts General Laws Chapter 71 Section 38R I hereby authorize the Boston Public Schools to obtain and review my Criminal Offender Record Information CORI as provided by the Criminal History System Board. Boston Public Schools has been certified by the Criminal History Systems Board for access to BOSPS. Additionally I authorize Boston Public Schools to use local and national sexual offender registry information to determine if I pose an...
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What is bosps?
BOSPS stands for Bank Secrecy Act (BSA) Reports of Foreign Bank and Financial Accounts.
Who is required to file bosps?
US persons with a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds are required to file BOSPS.
How to fill out bosps?
BOSPS can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
What is the purpose of bosps?
The purpose of BOSPS is to combat money laundering and other financial crimes by requiring the reporting of foreign financial accounts.
What information must be reported on bosps?
BOSPS requires the reporting of the account holder's information, the account number, and the highest balance in the account during the reporting period.
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