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United States Court of Appeals FOR THE EIGHTH CIRCUIT No. 063818 United States of America, * * Plaintiff Appealed, * * Appeal from the United States v. * District Court for the * District of Minnesota.
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Guillermo c is a form used for reporting foreign bank and financial accounts.
U.S. persons with a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds are required to file guillermo c.
Guillermo c can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.
The purpose of guillermo c is to combat tax evasion by providing information about foreign financial accounts.
Information such as the account number, name of the financial institution, and maximum account value during the reporting period must be reported on guillermo c.
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