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Leadership Transition: Developing New Organizational Capabilities Dates Fee CE hours Faculty Location July 1719, 2012 Begins Tuesday, 9am Ends Thursday, 5pm $1,750* DISC Members: $1,700 24 Bridget
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What is giscorg?
Giscorg is a form used for reporting foreign bank and financial accounts.
Who is required to file giscorg?
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 giscorg.
How to fill out giscorg?
Giscorg can be filled out online through the Financial Crimes Enforcement Network's BSA E-Filing System.
What is the purpose of giscorg?
The purpose of giscorg is to combat money laundering, tax evasion, and other financial crimes by tracking foreign financial accounts held by U.S. persons.
What information must be reported on giscorg?
Giscorg requires reporting of the account holder's identifying information, the name and address of the financial institution where the account is held, and the maximum value of the account during the reporting period.
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