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Diamond PSI UPSILONNEWSPsi Upsilon F r a t e r nit y founded November 2 4, 1 8 3 3,Union College i n Schenectady, N. Y. Executive Council OFFICERS President: Vice President: Secretary: Treasurer:DiamondDiamond!ON

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What is wash i n q?

Wash i n q stands for Worldwide Account Status Indicators. It is a form used to disclose foreign financial accounts.

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Any US person who has a financial interest in or signature authority over foreign financial accounts that exceed certain thresholds is required to file a wash i n q.

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Wash i n q can be filled out electronically through the FinCEN's BSA E-Filing System.

What is the purpose of wash i n q?

The purpose of wash i n q is to report foreign financial accounts to help combat tax evasion and money laundering.

What information must be reported on wash i n q?

The information reported on wash i n q includes details about the foreign financial accounts held by the filer.

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