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Participation Agreement Instructions Complete the Participation Agreements (2 copies). Select the type of Participation Agreement you wish to enter into (either All Alumni). Have an authorized representative

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Who needs 130103 ra agreement?

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Anyone who is entering into a contractual agreement that involves the exchange of goods, services, or money may need to fill out a 130103 ra agreement.

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What is 130103 ra agreement?

130103 ra agreement is a form used to report agreements related to foreign financial accounts.

Who is required to file 130103 ra agreement?

Any individual or entity who has a financial interest in or signature authority over a foreign financial account must file 130103 ra agreement.

How to fill out 130103 ra agreement?

130103 ra agreement can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.

What is the purpose of 130103 ra agreement?

The purpose of 130103 ra agreement is to report foreign financial accounts as required by the Bank Secrecy Act.

What information must be reported on 130103 ra agreement?

Information such as account numbers, names and addresses of account holders, and maximum value of the account during the reporting period must be reported on 130103 ra agreement.

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