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Prepared for:
MIS 322
Professor Rose
Washington State University,
VancouverDeliverable #5Prepared By:
Carina York
Chase Penn
Cody Smith
Molly Bartley1Table of Contents
Team Organization...........................................................................
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Who needs mis 322?
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MIS 322 is typically needed by students or individuals who are enrolled in a course or program related to management information systems. It may also be required by professionals working in the field of information technology or data management. The specific requirements for MIS 322 can vary depending on the institution or organization that requires it, so it's important to check with your academic advisor or employer to determine if you need to fill out this form.
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What is mis 322?
Mis 322 is a form used to report information about foreign financial accounts.
Who is required to file mis 322?
Any U.S. person who has 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 must file mis 322.
How to fill out mis 322?
Mis 322 can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of mis 322?
The purpose of mis 322 is to help the government combat money laundering and other financial crimes by tracking foreign financial accounts held by U.S. persons.
What information must be reported on mis 322?
Mis 322 requires information such as the account holder's name, address, and taxpayer identification number, as well as details about the foreign financial account.
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