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Undergraduate Employment Information FormStudent Financial Services University of Pennsylvania 005 Franklin Building 3451 Walnut Street Philadelphia, PA191046270 https://srfs.upenn.edu/Last Name20222023

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What is penn i?

Penn i is a reporting form used by individuals to report their foreign financial accounts.

Who is required to file penn i?

Any U.S. citizen or resident alien who has an interest in or signature authority over foreign financial accounts with a total aggregate value exceeding $10,000 at any time during the calendar year.

How to fill out penn i?

Penn i can be filled out online through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.

What is the purpose of penn i?

The purpose of penn i is to report foreign financial accounts to help prevent money laundering and tax evasion.

What information must be reported on penn i?

The form requires information such as the account holder's name, address, account number, and the highest value of the account during the year.

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