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Up to $1,000,000 Student Accident Medical Insurance Protection 2014-2015 Underwritten By: ACE American Insurance Company Philadelphia, PA 19106 (Form CONN-P/NS) Important Notice: The Plan does not
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What is waterford?
Waterford is a form used to report foreign bank and financial accounts.
Who is required to file waterford?
US persons including individuals, corporations, partnerships, trusts, and estates that have financial interest in or signature authority over foreign bank accounts.
How to fill out waterford?
Waterford can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of waterford?
The purpose of waterford is to combat money laundering and tax evasion by ensuring transparency of foreign financial accounts held by US persons.
What information must be reported on waterford?
Information such as the name of the foreign financial institution, account number, maximum value during the year, and the location of the account.
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