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Mary GUI LCSW (916) 6221554 5050 Sunrise Blvd. Suite C5 Fair Oaks, CA 95628 WELCOME TO THIS OFFICE Date Name of Client Address Email Cell Phone DOB City State Zip Home Phone Work Phone Parent/Guardian
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M ary g u is a form used for reporting financial accounts held outside of the United States by U.S. persons.
U.S. persons who have financial accounts held outside of the United States with an aggregate value exceeding $10,000 at any time during the year.
M ary g u can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
The purpose of m ary g u is to help prevent tax evasion by ensuring that U.S. persons report their foreign financial accounts.
Information such as the account holder's name, account number, the name of the financial institution, and the maximum value of the account during the year.
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