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TD is 14815. They will change that with the RRC.RAILROAD COMMISSION OF Transform W2 Status: Date: Tracking No.:1701 N. Congress P.O. Box 12967 Austin, Texas 787012967Submitted 10/07/2016 149736OIL
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It refers to the form TD F 90-22.1, also known as Report of Foreign Bank and Financial Accounts (FBAR).
Any US person with financial interest in or signature authority over foreign financial accounts exceeding $10,000 at any time during the calendar year.
The form TD F 90-22.1 must be submitted online through the FinCEN BSA E-Filing system.
The purpose of TD F 90-22.1 is to report foreign financial accounts to the US government to prevent tax evasion and money laundering.
Information such as account numbers, names on the accounts, names of financial institutions, and maximum value of the accounts.
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