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YOUR REF: OUR REF: DA2012212 5 December 2012 Gerard Turkish C/ At & Associates PO Box 96 AIRFIELD NSW 2045 Dear Sir/Madam DECISION NOTICE Applicant: Proposal: Application Number: Address: Property
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5 December Gerard Turrisi is a tax form used to report foreign financial accounts over a certain threshold.
Any U.S. person who has a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds.
5 December Gerard Turrisi can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
The purpose of 5 December Gerard Turrisi is to help combat tax evasion by U.S. persons using foreign bank accounts.
5 December Gerard Turrisi requires the disclosure of information such as the account holder's name, account number, and maximum value of the account during the reporting period.
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