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F O N D S D E S M A L A D I E S P R O F E S S I O N N E L L E S I n s t i t u t i o n p u b l i q u e d e s c u r i t s o c i an l e Avenue de l 'Astronomic 1, 1210 Belles, Belgium Tl : +3222266733
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What is f o n d?
F O N D stands for Foreign Account Tax Compliance Act (FATCA) Offshore Voluntary Disclosure.
Who is required to file f o n d?
U.S. persons with foreign financial accounts exceeding certain thresholds are required to file F O N D.
How to fill out f o n d?
F O N D can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing system.
What is the purpose of f o n d?
The purpose of f o n d is to disclose foreign financial accounts and assets to comply with U.S. tax laws.
What information must be reported on f o n d?
Information such as the account holder's name, account number, type of account, and financial institution must be reported on F O N D.
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