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INTERNATIONAL FINANCE FINA 5514D 2018 MONDAY 6:05PM 8:55PM LOCATION: CANAL BUILDING 2202 INSTRUCTOR: Mr. Graham Edwards OFFICE: TBD PHONE: TBD EMAIL: grahamedwards@cunet.carleton.ca OFFICE HOURS:

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What is 1 international finance fina?

The 1 International Finance FINA is a financial reporting form used to disclose foreign financial accounts and transactions by U.S. persons.

Who is required to file 1 international finance fina?

U.S. individuals and entities with foreign financial accounts totaling over $10,000 at any time during the calendar year are required to file the 1 International Finance FINA.

How to fill out 1 international finance fina?

To fill out the 1 International Finance FINA, gather all necessary information about your foreign accounts, including account numbers, financial institution names, and maximum account balances, then complete the form online through the Financial Crimes Enforcement Network (FinCEN) website.

What is the purpose of 1 international finance fina?

The purpose of the 1 International Finance FINA is to prevent tax evasion and money laundering by ensuring that U.S. persons report their foreign financial assets.

What information must be reported on 1 international finance fina?

The information that must be reported includes account holder names, addresses, account numbers, maximum account values during the year, and the financial institutions' names and addresses.

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