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LACONIC HILLS CENTRAL SCHOOL DISTRICTCraryville, NY 12521 Board of Education Regular Meeting Board Minutes Place: Board of Education Room Tuesday, August 14, 2018Time: 5:30 p.m. Board Members Present
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What is william arp?
William arp stands for Annual Report of Foreign Bank and Financial Accounts. It is a report required by the US Department of the Treasury to report foreign financial accounts held by US persons.
Who is required to file william arp?
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 William arp.
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William arp can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website. The form requires information such as account numbers, account balances, and the name and address of the foreign financial institution.
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The purpose of William arp is to combat money laundering, tax evasion, and other financial crimes by providing the US government with information about foreign financial accounts held by US persons.
What information must be reported on william arp?
Information that must be reported on William arp includes the account number, the name of the foreign financial institution, the maximum value of the account during the year, and the account holder's information.
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