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September 2014 Randall News 50 Randall Avenue, Ontario L3S1E2 Phone: (905) 4792003 Fax: (905) 4792005 Principal: Ms Sherri Sen Gupta School Council Chair: TBD Vice Principal: Mr. David Valentin Superintendent:

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What is sherri sengupta?

Sherri Sengupta is a form used to report foreign financial accounts.

Who is required to file sherri sengupta?

Any U.S. person who has a financial interest in or signature authority over foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year.

How to fill out sherri sengupta?

Sherri Sengupta can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.

What is the purpose of sherri sengupta?

The purpose of Sherri Sengupta is to prevent money laundering and tax evasion by ensuring that foreign financial accounts are properly reported.

What information must be reported on sherri sengupta?

Information such as the name of the foreign financial institution, the account number, the maximum value of the account during the reporting period, and the country where the account is held must be reported on Sherri Sengupta.