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An Overview Gillian L. Andrews, Deputy Attorney General Jennifer M. Solo, Program Administrator1Goals of the new Mediation Program: Preventing unnecessary foreclosures Giving Delaware homeowners an

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What is gillian l?

Gillian L is a form used for reporting foreign bank and financial accounts.

Who is required to file gillian l?

Any U.S. person who has a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds must file Gillian L.

How to fill out gillian l?

Gillian L can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.

What is the purpose of gillian l?

The purpose of Gillian L is to combat tax evasion and money laundering by tracking foreign financial accounts.

What information must be reported on gillian l?

The information required on Gillian L includes the account number, name of financial institution, type of account, and maximum value of the account.

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