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Board of administration THOMAS J. MILO PRESIDENTSHELLEY SMITH VICE PRESIDENT MARVIN ADAMS, JR. ERIC L. HOLMAN RICK ROGERS KEN Supercity of Los Angeles CALIFORNIAJAMES K. HAHN Mayors angels city employees
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Shelley Smith is a form used to report information about foreign financial accounts.
U.S. persons with foreign financial accounts exceeding certain thresholds are required to file Shelley Smith.
Shelley Smith can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
The purpose of Shelley Smith is to help prevent tax evasion and money laundering through the reporting of foreign financial accounts.
Shelley Smith requires information such as the account holder's name, account number, financial institution, and highest account balance during the reporting period.
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