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What is jt59idoc?

jt59idoc is a form used to report certain information about foreign financial accounts.

Who is required to file jt59idoc?

US persons, including individuals, corporations, partnerships, trusts, and estates, are required to file jt59idoc if they have foreign financial accounts.

How to fill out jt59idoc?

jt59idoc can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.

What is the purpose of jt59idoc?

The purpose of jt59idoc is to combat money laundering, tax evasion, and other financial crimes by providing the government with information about foreign financial accounts.

What information must be reported on jt59idoc?

jt59idoc requires reporting of the account number, account holder's name, address, and social security number, the name and address of the foreign financial institution, and the maximum value of the account during the reporting period.