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WORLD TRADE/L/746 12 January 2009ORGANIZATION(090054)Original: EnglishNOTIFICATION PURSUANT TO PARAGRAPH 3(C) OF THE GENERAL AGREEMENT ON TARIFFS AND TRADE 1994 Communication from the United Stateside
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What is 73ddoc?
73ddoc is a form required to be filed with certain financial institutions to report information on foreign accounts.
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US persons including citizens, residents, and entities that have financial interest or signature authority over foreign financial accounts with aggregate value exceeding $10,000 at any time during the calendar year.
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The form can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website using the BSA E-Filing system.
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The purpose of 73ddoc is to help prevent money laundering, tax evasion, and other financial crimes by requiring disclosure of foreign accounts.
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Information such as account numbers, financial institution names, maximum values during the year, and the nature of the account must be reported on 73ddoc.
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