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Dual Enrollment Program Information................................2
Student Checklist....................................................................
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Some common scenarios where form 1448 might be required include:
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- Requesting a change in legal status or immigration-related matters
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What is 1448 or?
1448 or refers to the form used for reporting foreign bank accounts.
Who is required to file 1448 or?
Any U.S. person who has a financial interest in or signature authority over foreign bank accounts with an aggregate value of over $10,000 at any time during the year.
How to fill out 1448 or?
Form 1448 or can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of 1448 or?
The purpose of 1448 or is to report foreign bank accounts to prevent money laundering and tax evasion.
What information must be reported on 1448 or?
Information such as the account holder's name, address, account number, and highest value of the account during the year.
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