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Year 10A MATHEMATICS EXAMINATION 2016 Paper 1 Question and Answer BookletSTUDENT NAME: TEACHER(S):Ms Walpole, Mr Rossignolo, Ms Hayes, Mrs Raphael Mr Schmidt TIME ALLOWED:Reading time 15 minutes Writing

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What is ms walpole?

Ms Walpole refers to the Bank Secrecy Act (BSA) Report of Foreign Bank and Financial Accounts (FBAR).

Who is required to file ms walpole?

US persons with financial interest in or signature authority over foreign financial accounts must file ms walpole.

How to fill out ms walpole?

Ms Walpole can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.

What is the purpose of ms walpole?

The purpose of ms walpole is to combat money laundering and identify individuals who may be using foreign accounts to evade taxes.

What information must be reported on ms walpole?

Information such as the account holder's name, account number, financial institution's name and address, and maximum account value must be reported on ms walpole.