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Salaam v. New York State Supreme Court. 11UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK RASHAD SALAAM, NOT FOR PUBLICATION Petitioner, v.MEMORANDUM & ORDER 19CV2293 (MKB)NEW YORK STATE
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Salaam V is a form required to be filed by certain individuals to report information about foreign financial accounts.
U.S. persons, including citizens, residents, and businesses, who have financial interest in or signature authority over foreign financial accounts exceeding certain thresholds are required to file Salaam V.
Salaam V can be filled out electronically using the FinCEN's BSA E-Filing System.
The purpose of Salaam V is to combat money laundering and tax evasion by providing transparency regarding foreign financial accounts.
Information such as the account holder's details, account number, location of the account, and maximum value of the account during the reporting period must be reported on Salaam V.
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