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SAINT PAUL PUBLIC SCHOOLS BUYER: Jon Klinkenberg PHONE: 651-767-8290 PM/REQ #: 1190-12-01 / 156613 PURCHASING DEPARTMENT 360 COLBORNE STREET SAINT PAUL, MINNESOTA 55102 X BID PROPOSAL NO. A156613-K
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What is a156613-k?
a156613-k is a form used for reporting information about foreign financial accounts.
Who is required to file a156613-k?
U.S. persons with a financial interest in or signature authority over one or more foreign financial accounts are required to file a156613-k.
How to fill out a156613-k?
a156613-k can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
What is the purpose of a156613-k?
The purpose of a156613-k is to report foreign financial accounts to help combat money laundering and tax evasion.
What information must be reported on a156613-k?
Information such as the account holder's name, account number, financial institution's name and address, and maximum account value during the reporting period must be reported on a156613-k.
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