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DOCUMENT RESUMED 031 515ED 422 786AUTHOR
TITLE
PUB DATE
NOTE
PUB TYPE
EARS PRICE
DESCRIPTORSIDENTIFIERSPonton, Michael K.
Birnbaum\'s Model of the Collegial Institution.
19960000
7p. Descriptive (141)
Reports
MF01/PC01
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What is he 031 515?
He 031 515 is a tax form used to report foreign financial accounts.
Who is required to file he 031 515?
Any U.S. 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 must file he 031 515.
How to fill out he 031 515?
He 031 515 can be filled out electronically through the FinCEN's BSA E-Filing System.
What is the purpose of he 031 515?
The purpose of he 031 515 is to combat money laundering and other financial crimes by requiring individuals to report their foreign financial accounts.
What information must be reported on he 031 515?
On he 031 515, individuals must report the maximum value of their foreign financial accounts during the year, as well as information about the account itself.
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