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3. VOUCHER NO.2. TYPE OF TRAVELTRAVEL VOUCHER 1. DEPARTMENT OR ESTABLISHMENT, BUREAU, DIVISION, OR OFFICE (Read the Privacy Act Statement on the NASA back)TEMPORARY DUTY PERMANENT CHANGE OF STATION4.
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What is john d traveler?
John D Traveler is a form used for reporting certain foreign financial accounts to the Internal Revenue Service (IRS).
Who is required to file john d traveler?
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.
How to fill out john d traveler?
John D Traveler can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
What is the purpose of john d traveler?
The purpose is to help the IRS identify individuals who may be using foreign accounts to evade taxes.
What information must be reported on john d traveler?
The form requires reporting of the account holder's name, address, type of account, account number, and maximum value of the account during the calendar year.
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