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International Place of The Claremont Colleges BANKING OPTIONS There are many banking options available for students. Below, you will find about 4 local banks (a search of the internet will give you
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International place of form is a document used to report information about foreign financial accounts.
Any U.S. person who has a financial interest in or signature authority over foreign financial accounts totaling more than $10,000 at any time during the calendar year is required to file the form.
The form must be filled out electronically and submitted to the Department of the Treasury.
The purpose of the form is to prevent tax evasion and money laundering by providing transparency of foreign financial accounts.
The form requires the reporting of the account holder's information, the financial institution's information, and details about the account.
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