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NR. 352. RGANGMARTS1980MARTS___ 1980TIDSSKRIFT FOR AMATRRADIOt, u 1|Ci hectic. Gen.LA f in d h old e t: B an n d p la n e r ............................................... .. 105 G ITT rd y k m e

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What is a f in d?

A 'Form FD' (often referred to as 'Form FinCEN 114') is a report filed by U.S. persons to disclose foreign bank and financial accounts.

Who is required to file a f in d?

Any U.S. person who has a financial interest in, or signature authority over, foreign financial accounts that exceed $10,000 at any time during the calendar year must file a Form FD.

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To fill out a Form FD, gather information about your foreign accounts, including account numbers, names, addresses of the foreign banks, and the maximum balance during the year. Then, complete the form electronically via the BSA E-Filing System.

What is the purpose of a f in d?

The purpose of Form FD is to help the U.S. government combat tax evasion and money laundering by ensuring transparency regarding foreign financial accounts.

What information must be reported on a f in d?

Form FD requires reporting of account numbers, bank names and addresses, the maximum value of the accounts during the year, and the taxpayer's identification information.

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