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Probabilistic Graphical Models 10-708 Homework 4: Due April 14, 2014, at 4 pm Directions. This homework assignment covers the material presented in Lectures 13-18. You must complete all four problems
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CMU 10 708 is a form used by certain individuals and entities to report foreign bank and financial accounts to the Department of the Treasury.
U.S. persons, including citizens, residents, and certain non-resident aliens, who have a financial interest in or signature authority over foreign financial accounts must file CMU 10 708 if the aggregate value of these accounts exceeds $10,000 at any time during the calendar year.
CMU 10 708 can be filled out online through the Financial Crimes Enforcement Network (FinCEN) BSA E-Filing System. The form requires the reporting of detailed information about each foreign financial account, including the account number, name and address of the financial institution, and the maximum account value during the year.
The purpose of CMU 10 708 is to combat tax evasion by providing the U.S. government with information about foreign financial accounts held by U.S. persons.
CMU 10 708 requires the reporting of detailed information about each foreign financial account, including the account number, name and address of the financial institution, and the maximum account value during the year.
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