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PRESORTED STANDARD POSTAGE & FEES PAID INDIANAPOLIS, IN PERMIT NO. 1547 Public Agency Training Council Mark Waterfall, President Western States Training Conference National Criminal Justice Public

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What is rd p a d?

RD P A D stands for Report of Foreign Bank and Financial Accounts and it is a form required to report foreign financial accounts.

Who is required to file rd p a d?

Any U.S. person who has a financial interest in or signature authority over foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year is required to file RD P A D.

How to fill out rd p a d?

RD P A D can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website or by submitting a paper form to the IRS.

What is the purpose of rd p a d?

The purpose of RD P A D is to prevent money laundering and tax evasion by providing the IRS with information about foreign financial accounts held by U.S. persons.

What information must be reported on rd p a d?

RD P A D requires the reporting of the account owner's personal information, the financial institution where the account is held, the account number, and the maximum value of the account during the reporting period.

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