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9×INTERSTATES SECURITIES AND EXCHANGE COMMISSION15046201D. C.20549Washington,ANNUALExpires: March 31, 2016, Estimated average burdenREPORTAUDITEDFORM X17A5 PART III FACINGhoursperresponse......12.00SEC Ma.

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What is 210 university?

210 university is a form used to report foreign financial accounts, such as bank accounts, brokerage accounts, or mutual funds, held by U.S. taxpayers.

Who is required to file 210 university?

U.S. 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.

How to fill out 210 university?

Form 210 university can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System or by mailing a paper form to the IRS.

What is the purpose of 210 university?

The purpose of 210 university is to combat money laundering and tax evasion by requiring U.S. taxpayers to report their foreign financial accounts to the IRS.

What information must be reported on 210 university?

Taxpayers must report the name and address of the foreign financial institution where the account is held, the type of account, and the maximum value of the account during the year.

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