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Joint Publication 407 Joint Tactics, Techniques, and Procedures for Commoner Logistics During Joint Operations 11 June 2001 PREFACE 1. Scope This joint publication provides the combatant commander,
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What is jp 4 07?
JP 4-07 is a form used for reporting foreign bank and financial accounts to the US Department of the Treasury.
Who is required to file jp 4 07?
US persons, including individuals, corporations, partnerships, and trusts, who have a financial interest in or signature authority over one or more foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year.
How to fill out jp 4 07?
The form requires the reporting of information about the foreign financial accounts, including the account number, name and address of the financial institution, and maximum value of the account during the year.
What is the purpose of jp 4 07?
The purpose of JP 4-07 is to combat tax evasion by ensuring that US persons report their foreign financial accounts to the government.
What information must be reported on jp 4 07?
Information such as account numbers, financial institution names and addresses, and maximum values of the accounts.
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