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An IN THE SUPREME COURT OF APPEAL OF SOUTH AFRICA REPORTABLE Case no: 421/03 In the matter between B J V DURANT APPELLANT and FEDS URE GENERAL INSURANCE LTD RESPONDENT Coral: HARMS, AGENT, CONRAD,
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durandtdoc is a form used to report information about foreign bank accounts.
Individuals and entities with foreign bank accounts that meet certain threshold requirements are required to file durandtdoc.
Durandtdoc can be filled out electronically through the FinCEN website or by paper form and mailed to the IRS.
The purpose of durandtdoc is to help prevent tax evasion and money laundering by individuals and entities with foreign bank accounts.
Durandtdoc requires information such as the account holder's name, account number, and the maximum account balance during the reporting period.
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