NMU's Compliance Database - Northern Michigan University
Foreign Bank Accounts and Tax Filings
| Reviewed By | Internal Auditor Owner |
| Regulation Reference Cite | 31 U.S.C. § 5314(a) |
| Report Due Date (Actual) | N/A |
| Level | Requirement |
| Oversight Unit | FINANCE & ADMIN, VICE PRES |
| Person Responsible | Robert Leach |
| Secondary Person Responsible | Jamie Beauchamp |
| President / VP Level | Finance |
| Description |
Form TD F 90.22-1 must be filed and received by June 30th of the year following any year during which the institution possessed signature or other authority over, or had a monetary interest in, foreign financial accounts. |
| Contacts and Data Sources |
| TBD |
| Internal Notes |
| This compliance item has notes that are available internally to the oversight unit. Please contact the Risk Management Department for more information |