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For approval of new courses and deletions or modifications to an existing course. Course Approval Form registrar.gmu.edu/facultystaff/curriculum Action Requested: Course Level: X Create new course
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What is beng 738?
Beng 738 is a form used to report foreign financial accounts.
Who is required to file beng 738?
Any U.S. person with a financial interest in, or signature authority over, a foreign financial account is required to file beng 738.
How to fill out beng 738?
Beng 738 can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of beng 738?
The purpose of beng 738 is to combat money laundering and tax evasion by requiring individuals to report their foreign financial accounts.
What information must be reported on beng 738?
Information such as the account number, name of the financial institution, and maximum value of the account during the reporting period must be reported on beng 738.
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