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Personnel management General Manager: Dr. Riccardo Grasso29th April 2016Prot. 23572 (Rep. 520) Expiration date 30th May 2016 THE CHANCELLOR On the basis of the following: The Statute of the University

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What is 23572 rep?

23572 rep stands for Report of Foreign Bank and Financial Accounts (FBAR), which is used to report a financial interest in or signature authority over foreign financial accounts.

Who is required to file 23572 rep?

U.S. persons including citizens, residents, entities, and certain foreign persons are required to file 23572 rep if they have a financial interest in or signature authority over foreign financial accounts.

How to fill out 23572 rep?

23572 rep can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.

What is the purpose of 23572 rep?

The purpose of 23572 rep is to help prevent money laundering and to track funds held in foreign accounts.

What information must be reported on 23572 rep?

The information reported on 23572 rep includes the account holder's information, account numbers, name and address of the foreign financial institution, and the maximum value of the account during the reporting period.

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