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OpenJournalSystems
Version2.1TechnicalReference
Revision3ThisworkislicensedundertheCreativeCommonsAttributionNonCommercialNoDerivsLicense.
Toviewacopyofthislicense, visitant://creativecommons.org/licenses/bync
ND/2.0/ca/orsendalettertoCreativeCommons,559NathanAbbottWay,Stanford,
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What is nd2?
ND2 is a form used to report certain foreign financial accounts.
Who is required to file nd2?
US persons with foreign financial accounts exceeding certain thresholds are required to file nd2.
How to fill out nd2?
Nd2 can be filled out electronically through the FinCEN BSA E-Filing system.
What is the purpose of nd2?
The purpose of nd2 is to report foreign financial accounts to the US government.
What information must be reported on nd2?
Information such as account numbers, balances, and account holders must be reported on nd2.
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