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LOUISIANA FLOODPLAIN MANAGEMENT Sept 2018Volume 18 Number 3Issued quarterly by the Louisiana Dept. of Transportation & Development Floodplain Management SectionStaff Contacts: Patrick J. Landry, P.E.
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Landry P is a form used to report information about foreign financial accounts.
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Any U.S. person who has a financial interest in or signature authority over foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year.
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The purpose of Landry P is to combat money laundering and other financial crimes by providing the government with information about foreign financial accounts held by U.S. persons.
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Information such as the account holder's name, address, account number, foreign financial institution's name and address, and the maximum value of the account during the reporting period.
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