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d4 outside - ftp is a form used to report foreign financial accounts held outside the United States.
U.S. persons including citizens, residents, and entities are required to file d4 outside - ftp if they have a financial interest in or signature authority over foreign financial accounts.
d4 outside - ftp can be filled out electronically and submitted to the Financial Crimes Enforcement Network (FinCEN) website.
The purpose of d4 outside - ftp is to prevent money laundering and tax evasion by providing information on foreign financial accounts.
Information such as the account number, name of financial institution, maximum value of the account during the year, and the account's location must be reported on d4 outside - ftp.
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