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ENRIQUE S. KIKI CATARINA MEMORIAL LIBRARY BOARD OF TRUSTEES AGENDA 850 Engines Avenue Calexico, CA REGULAR MEETING Wednesday, May 25, 2016 6:30 P.M. COUNCIL MEMBERS Suing Kim, Mayor Luis Castro, Mayor
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Enrique S is a form used to report information about foreign bank accounts.
Any US person who has a financial interest in or signature authority over foreign bank accounts must file enrique s.
Enrique S can be filled out online through the Financial Crimes Enforcement Network's website.
The purpose of enrique s is to help the US government track and combat money laundering and other financial crimes.
On enrique s, individuals must report information about the foreign bank accounts they have a financial interest in or signature authority over.
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