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What is f j d?
FJD stands for Foreign Jurisdictions Disclosure. It is a form used to disclose information about financial accounts held outside the United States.
Who is required to file f j d?
US persons who have a financial interest in or signature authority over one or more foreign financial accounts are required to file FJD.
How to fill out f j d?
FJD can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
What is the purpose of f j d?
The purpose of FJD is to report foreign financial accounts to the US government as part of anti-money laundering efforts and to combat tax evasion.
What information must be reported on f j d?
Information such as the name of the foreign financial institution, the account number, and the maximum value of the account during the reporting period must be reported on FJD.
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