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Module Definition Form (MDF) Module code: MOD000191Version: 1 Date Amended: 03/May/20111. Module Title Documentary 2a. Module Leader Spreewald Patel2b. Department Cambridge School of Art3a. Level 53b.

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What is shreepali patel?

Shreepali Patel is a form used to report foreign financial accounts.

Who is required to file shreepali patel?

Any U.S. person with a financial interest in or signature authority over foreign financial accounts totaling more than $10,000.

How to fill out shreepali patel?

Shreepali Patel can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.

What is the purpose of shreepali patel?

The purpose of Shreepali Patel is to combat tax evasion and money laundering by ensuring that U.S. persons report their foreign financial accounts.

What information must be reported on shreepali patel?

Information such as the account number, name of financial institution, maximum value of the account during the year, and the account holder's personal information.

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