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Drum Independent School District
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What is fredappdoc?
fredappdoc is a form used to report information about foreign bank and financial accounts.
Who is required to file fredappdoc?
U.S. persons with financial interest in or signature authority over foreign financial accounts exceeding certain thresholds are required to file fredappdoc.
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fredappdoc can be filled out online through the FinCEN's BSA E-Filing System.
What is the purpose of fredappdoc?
The purpose of fredappdoc is to combat money laundering and tax evasion by providing transparency on foreign financial accounts.
What information must be reported on fredappdoc?
Information such as the account holder's name, address, and account number must be reported on fredappdoc.
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