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THE BOARD OF SUPERVISORS OF THE COUNTY OF STANISLAUSACTION AGENDA SUMMARY DEPT: Behavioral Health And Recovery Services BOARDAGENDA# * R s. Urgent Routine ! ' CEO Concurs with Recommendation YES NODDAGENDA
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D D II is a form used to report certain foreign financial accounts.
US persons including individuals, corporations, partnerships, and trusts are required to file d d ii if they have financial interest in or signature authority over foreign financial accounts.
You can fill out d d ii electronically through the FinCEN BSA E-Filing System.
The purpose of d d ii is to help the US government identify and combat money laundering, tax evasion, and other financial crimes.
D D II requires information such as the account holder's name, account number, financial institution's name and address, and maximum account value during the reporting period.
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