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May 26, 1992, Kristen D. Tat lock, Compliance Specialist, Governmental Affairs Virginia Credit Union League P.O. Box 11469 Lynchburg, Virginia 24506 Re: Establishment of Account of Decedent\'s Estate
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Kristen D is a form used to report information about a taxpayer's investments in foreign financial accounts.
Any individual or entity that 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.
Kristen D can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
The purpose of Kristen D is to help the government prevent tax evasion by ensuring that taxpayers accurately report their foreign financial accounts and comply with the necessary regulations.
The form requires information such as the account holder's name, address, account number, financial institution, and maximum account value during the calendar year.
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