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This form is used to report any gifts, bequests, or grants received by departments of the state of Iowa, as mandated by Iowa Code section 8.7.
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How to fill out FORM-GBG

01
Begin by downloading the FORM-GBG from the official website.
02
Fill in your personal information, including your name, address, and contact details.
03
Provide the necessary identification details as instructed, such as ID numbers or passport information.
04
Indicate the purpose of filing the form by selecting the appropriate option.
05
Review the form to ensure all information is accurate and complete.
06
Sign and date the form as required.
07
Submit the completed form through the specified submission method (online or via mail).

Who needs FORM-GBG?

01
Individuals applying for government services that require identification verification.
02
Businesses seeking to establish compliance with regulatory requirements.
03
Organizations needing to document background checks for personnel.
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Job Title: Relationship Manager/ Sr. Relationship Manager, Government Banking Group (GBG)
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GBG is an identity verification, location intelligence and fraud prevention company. GBG sells software and data that help organizations validate and verify the identity and location of their customers.
GBG is a certified Digital Identity Service Provider (IDSP) to provide digital identity verification for Right to Work, Right to Rent and Disclosure and Barring Service (DBS) checks via our GBG Identify product.
Relationship Manager / Senior Relationship Manager, Government Banking Group (GBG)

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FORM-GBG is a regulatory form required for reporting certain financial information to ensure compliance with government regulations.
Businesses and organizations that meet specific financial thresholds or are involved in certain activities as defined by regulatory agencies are required to file FORM-GBG.
FORM-GBG can be filled out electronically or on paper, providing the required information as outlined in the instructions, including financial data and compliance details.
The purpose of FORM-GBG is to gather information for regulatory oversight, ensuring transparency and compliance with financial regulations.
FORM-GBG requires reporting information such as financial statements, ownership structure, and any relevant compliance issues.
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