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STATE OF ILLINOIS
DEPARTMENT OF FINANCIAL AND PROFESSIONAL REGULATION
DIVISION OF BANKING IN THE MATTER OF:GATEWAY MORTGAGE GROUP, LLC
License No. MB.6760139
Attention: J. Kevin Stitt
6910 E. 14th
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What is attention j?
Attention j is a form used to report foreign bank accounts.
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Any individual or entity with financial interest or signature authority over foreign accounts.
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The form can be filled out electronically through the FinCEN's BSA E-Filing System.
What is the purpose of attention j?
The purpose is to report foreign financial accounts to prevent money laundering and tax evasion.
What information must be reported on attention j?
Information such as account balances, account numbers, and the name and address of the foreign financial institution.
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