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COUNCIL COMMUNICATION AGENDA TITLE: Communications (March 14, 1996, March 27, 1996) MEETING DATE: April 3, 1996, PREPARED BY: City Clerk RECOMMENDED ACTION: No action information only. BACKGROUND

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What is ladon j?

Ladon J is a form used for reporting information about certain financial accounts held by individuals outside the United States.

Who is required to file ladon j?

US taxpayers who have foreign financial accounts with an aggregate value exceeding $10,000 at any time during the year.

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Ladon J can be filled out electronically through the FinCEN BSA E-Filing system.

What is the purpose of ladon j?

The purpose of ladon J is to report foreign financial accounts to the US government to prevent tax evasion and money laundering.

What information must be reported on ladon j?

Information such as the account holder's name, address, account number, and maximum value of the account during the year must be reported.

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