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IN THE MATTER OF:NEW JERSEY DEPARTMENT OF EDUCATION CERTIFICATES OF:STATE BOARD OF EXAMINERSFRANCISCO T. PEREIRA:ORDER OF REVOCATION :DOCKET NO. 1718203At its meeting of September 21, 2018, the New
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Francisco t is a form used to report foreign bank accounts.
Individuals 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 Francisco t.
Francisco t can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website or by mailing a paper form to the IRS.
The purpose of Francisco t is to combat money laundering, tax evasion, and other financial crimes by requiring individuals to disclose their foreign financial accounts.
The form requires information such as the account holder's name, address, account number, and maximum account value during the calendar year.
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