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Gen53 Weill 409 Taxpayer Representative business Center Access Authorization 4 PRINT CLEAR North Carolina Department of Revenue Complete this form if you are a taxpayer representative (such as an
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What is gen-53?
Gen-53 is a form used to report information on foreign financial accounts.
Who is required to file gen-53?
U.S. persons with a financial interest in or signature authority over foreign financial accounts exceeding certain threshold amounts are required to file gen-53.
How to fill out gen-53?
Gen-53 can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of gen-53?
The purpose of gen-53 is to combat money laundering and other financial crimes by providing information on foreign financial accounts.
What information must be reported on gen-53?
Information such as the account holder's name, address, account number, and maximum value of the account must be reported on gen-53.
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