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THE CITY OF SAN DIEGOReport to the Hearing Officer
DATE ISSUED:February 8, 2017HEARING DATE:February 15, 2017SUBJECT:ENTERED DRIVE. Process Three DecisionPROJECT NUMBER:480979OWNER/APPLICANT:ENTERED
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What is esterel drive?
Esterel Drive is a tax form used to report foreign financial accounts.
Who is required to file esterel drive?
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 Esterel Drive.
How to fill out esterel drive?
Esterel Drive can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website by providing information about the foreign financial accounts.
What is the purpose of esterel drive?
The purpose of Esterel Drive is to combat money laundering and terrorism financing by requiring individuals to report their foreign financial accounts.
What information must be reported on esterel drive?
Information such as the account's maximum value during the year, the account number, the name of the financial institution, and the account holder's information must be reported on Esterel Drive.
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