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SEEK
BISEXUAL HARASSMENT POLICYPrepared by the GSI Team
Elisabeth Much
Elisa ZheboDecember 20201SEEK ANTISEXUALHARASSMENT POLICY
CONTENT:
1. GENERAL PROVISIONS31.1
1.2
1.3
1.4
1.5
1.63
3
4
5
5
6INTRODUCTION
ABBREVIATIONS
DEFINITIONS
UNWANTED
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What is 3 fam 1520?
3 fam 1520 is a form used to report financial interests in foreign bank accounts.
Who is required to file 3 fam 1520?
US persons who have 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.
How to fill out 3 fam 1520?
3 fam 1520 can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website, or manually by completing the form and mailing it to the appropriate address.
What is the purpose of 3 fam 1520?
The purpose of 3 fam 1520 is to help prevent money laundering and other financial crimes by providing information about foreign financial accounts held by US persons.
What information must be reported on 3 fam 1520?
Information such as the account number, name of the financial institution, account balance, and the maximum value of the account during the reporting period must be reported on 3 fam 1520.
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