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COUNCIL ON SOCIAL WORK EDUCATION FORM AS 4(B) Conn BACCALAUREATE SOCIAL WORK PROGRAM ASSESSMENT OF STUDENT LEARNING OUTCOMES Form AS 4(B): A form required for Reaffirmation, Candidacy, and ongoing

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What is updated 9220 form as?

Updated 9220 form is known as the Report of Foreign Bank and Financial Accounts (FBAR).

Who is required to file updated 9220 form as?

Any United States person who has a financial interest in or signature authority over foreign financial accounts totaling more than $10,000 at any time during the calendar year is required to file the updated 9220 form.

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The updated 9220 form can be filled out electronically through the FinCEN website. Detailed instructions are provided on the website to guide filers through the process.

What is the purpose of updated 9220 form as?

The purpose of the updated 9220 form is to report foreign financial accounts, as required by the Bank Secrecy Act, in order to combat money laundering and other financial crimes.

What information must be reported on updated 9220 form as?

The updated 9220 form requires information about the filer, the financial accounts being reported, and any transactions made in those accounts.

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