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MIS 7397 IS PROJECT MANAGEMENT Spring 2013 Tuesday 6:00PM 9:00PM MH 213 Carl Scott, Ph.D. Office: 280 Belcher Hall Office Hours: Office Hours: Monday 4:005:00 PM or by appointment Email: Scott uh.edu
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110 mis 7397 is a form for reporting foreign bank and financial accounts.
U.S. persons with a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds are required to file Form 110 mis 7397.
Form 110 mis 7397 can be filled out electronically and submitted online through the Financial Crimes Enforcement Network (FinCEN) website.
The purpose of Form 110 mis 7397 is to gather information about foreign financial accounts held by U.S. persons to prevent tax evasion and money laundering.
The form requires reporting information such as the account holder's contact information, account number, financial institution details, and highest balance during the reporting period.
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