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THE STATE EDUCATION DEPARTMENT / THE UNIVERSITY OF THE STATE OF NEW YORK / ALBANY, NY 12234INSTRUCTION CONTRACT20182019 School Year SA10 (6/18) School District Name: (District receiving instruction
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What is sa-10 618?
Sa-10 618 is a form used to report information about foreign bank accounts.
Who is required to file sa-10 618?
Any individual or entity who has a financial interest in or signature authority over one or more foreign bank accounts totaling $10,000 or more at any time during a calendar year is required to file sa-10 618.
How to fill out sa-10 618?
Sa-10 618 can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of sa-10 618?
The purpose of sa-10 618 is to combat money laundering, tax evasion, and other financial crimes.
What information must be reported on sa-10 618?
Sa-10 618 requires information such as the name and address of the account holder, the account number, the name and address of the foreign bank, and the highest balance in the account during the reporting period.
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