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01/31/2016 14 : 21 Image# 201601319004987903 PAGE 1 / 6 REPORT OF RECEIPTS AND DISBURSEMENTS FEC FORM 3X For Other Than An Authorized Committee OFCE Use Only 1. TYPE OR PRINT NAME OF COMMITTEE (in

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What is daniel gallegos?

Daniel Gallegos is a tax form used to report foreign financial accounts over a certain threshold.

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Any U.S. person who has a financial interest in or signature authority over foreign financial accounts must file Daniel Gallegos.

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Daniel Gallegos can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.

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The purpose of Daniel Gallegos is to prevent money laundering and illegal financial activities by requiring the disclosure of foreign financial accounts.

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Information such as the account owner's identity, account number, financial institution, and highest value of the account during the year must be reported on Daniel Gallegos.

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