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Agenda Item:
Regular Meeting:NB5d
10/15/15MEMORANDUM
To:City Commissioner:Denise M. Kirkpatrick, Citrate:October 5, 2015Subject:LIBRARY ADVISORY COMMITTEERecommend:Appoint alternate member Margaret
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What is nb-5d?
nb-5d is a form used to report foreign bank accounts with over $10,000 in total at any time during the year.
Who is required to file nb-5d?
US citizens, resident aliens, and certain nonresident aliens are required to file nb-5d if they have a financial interest in or signature authority over foreign bank accounts.
How to fill out nb-5d?
nb-5d can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
What is the purpose of nb-5d?
The purpose of nb-5d is to prevent tax evasion and money laundering by requiring individuals to disclose their foreign bank accounts.
What information must be reported on nb-5d?
Information such as the account number, name on the account, name and address of the foreign financial institution, and the maximum value of the account during the year must be reported on nb-5d.
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