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THE SCHOOL BOARD OF BROWARD COUNTY, FLORIDA SCHOOL ACTIVITY NOTIFICATION FORM Prior to completing the SAN Form, click here to view a brief video on Cash Collections. http://www.browardschoolsbusiness.com/videos/ACTIVITY
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SAN form is a form used to report foreign bank and financial accounts.
Any US person who has a financial interest in or signature authority over foreign bank accounts exceeding certain thresholds must file a SAN form.
The SAN form can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website or submitted through mail.
The purpose of the SAN form is to report foreign bank and financial accounts to prevent money laundering and tax evasion.
The SAN form requires information about the account holder, the foreign bank account, and the maximum value of the account during the reporting period.
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