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NDft44059Er192\'3\'umEEhhhftiiUNCLRSSIFIEDFIGO9/20 mhhEmhEEEENJL ill l. A11U1251141U111 4411125Bl4l6NATIONAL BUREAU OF STANDARDS MICROSCOPY RESOLUTION TEST CHART4. I715153, 4ETO6\'.×4CDImageBased

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What is nd-ft44?

Nd-ft44 is the form used for reporting foreign financial accounts.

Who is required to file nd-ft44?

Any US person with a financial interest in or signature authority over foreign financial accounts must file nd-ft44.

How to fill out nd-ft44?

Nd-ft44 can be filled out online through the Financial Crimes Enforcement Network's BSA E-Filing System.

What is the purpose of nd-ft44?

The purpose of nd-ft44 is to report foreign financial accounts to help combat money laundering and other financial crimes.

What information must be reported on nd-ft44?

Nd-ft44 requires information such as the account number, name of the financial institution, and maximum value of the account during the reporting period.

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