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City of Los AngelesHOLLY L. WOLCOTTCALIFORNIACITY CLERK___SHANNON D. OpenOffice OF THE CITY CLERK Council and Public Services DivisionEXECUTIVE OFFICER200 N. SPRING STREET, ROOM 395 LOS ANGELES, CA
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What is shannon d?
Shannon D is a form used to report tax information on foreign accounts.
Who is required to file shannon d?
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 is required to file shannon d.
How to fill out shannon d?
Shannon D can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of shannon d?
The purpose of Shannon D is to combat money laundering and tax evasion by providing information on foreign financial accounts.
What information must be reported on shannon d?
Information such as the account number, name of the foreign financial institution, and the maximum value of the account during the year must be reported on Shannon D.
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