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LAREDO COLLEGE GENERAL COURSE SYLLABUS Spring, 2019 INSTRUCTOR: INSTRUCTOR REPLACEMENT PROCEDURE:DEPARTMENT: PHONE NUMBER/EXTENSION: EMAIL ADDRESS: CAMPUS/OFFICE LOCATION: OFFICE HOURS:COURSE TITLE: COURSE

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What is andrs c?

Andrs C is a form used to report information about foreign bank accounts.

Who is required to file andrs c?

Any U.S. person who has a financial interest in or signature authority over one or more foreign financial accounts must file an Andrs C.

How to fill out andrs c?

Andrs C can be filled out online and submitted to the Financial Crimes Enforcement Network (FinCEN) electronically.

What is the purpose of andrs c?

The purpose of Andrs C is to prevent money laundering and tax evasion by requiring individuals to disclose their foreign bank accounts.

What information must be reported on andrs c?

Information such as the name and address of the foreign financial institution, the account number, and the maximum value of the account during the reporting period.

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