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US BANK CAL CARD CHARGES JUNE 2014CURRENT STATEMENT ACTIVITYReceipts/Substantiation ProvidedAccount×Becky Van WykYesSee attached7265Office Supplies Paper×375.67Elizabeth AvalosYesSee attached7265Office
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How to fill out us bank - cal
How to fill out us bank - cal
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Visit the US Bank website or go to a local US Bank branch.
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What is us bank - cal?
US Bank - CAL is a form required to be filed by certain entities that have foreign bank accounts.
Who is required to file us bank - cal?
US persons, including individuals, corporations, partnerships, and trusts, who have 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 US Bank - CAL.
How to fill out us bank - cal?
You can fill out US Bank - CAL electronically through the Financial Crimes Enforcement Network's BSA E-Filing system.
What is the purpose of us bank - cal?
The purpose of US Bank - CAL is to report foreign financial accounts to the US government in order to track and prevent money laundering and other financial crimes.
What information must be reported on us bank - cal?
US Bank - CAL requires the reporting of the account holder's personal information, account number, the name and address of the foreign financial institution, and the maximum account value during the reporting period.
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