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GIG TROPICS INFORM 8K (Current report filing)Filed 12/21/09 for the Period Ending 12/17/09 Address Telephone CIK Symbol SIC Code Industry Sector Fiscal Year4650 NORRIS CANYON ROAD SAN RAMON, CA 94583
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What is filed 122109 for form?
Filed 122109 is for reporting information related to foreign financial accounts.
Who is required to file filed 122109 for form?
U.S. persons with a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds are required to file filed 122109.
How to fill out filed 122109 for form?
File 122109 can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
What is the purpose of filed 122109 for form?
The purpose of filed 122109 is to report foreign financial accounts to the U.S. government for purposes of combating money laundering and other financial crimes.
What information must be reported on filed 122109 for form?
Information such as the account number, name and address of the foreign financial institution, and the maximum value of the account during the reporting period must be reported on filed 122109.
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