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What is 1619-fdoc?

1619-fdoc is a form used to report certain foreign assets and financial accounts.

Who is required to file 1619-fdoc?

U.S. citizens, resident aliens, and certain non-resident aliens are required to file 1619-fdoc if they have foreign financial accounts.

How to fill out 1619-fdoc?

You can fill out 1619-fdoc electronically using the FinCEN BSA E-Filing System.

What is the purpose of 1619-fdoc?

The purpose of 1619-fdoc is to combat money laundering and terrorist financing.

What information must be reported on 1619-fdoc?

Information such as account numbers, maximum value of accounts during the year, and the name and address of the foreign financial institution.

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