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GEORGIA BAY COMPLEX
Sweat Farm Rd. Fire
Bugaboo Scrub II FireIncident Action Plan
Friday,
June 1, 2007,
All Operational PeriodsGEORGIA FORESTRY
C O M M I S S I O N1. Incident Name
Georgia Bay ComplexINCIDENT
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Georgia Bay Complex is a financial reporting form used to disclose information about foreign financial accounts.
Who is required to file georgia bay complex?
US persons, including individuals, corporations, partnerships, and trusts, that have a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds are required to file Georgia Bay Complex.
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Georgia Bay Complex can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
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The purpose of Georgia Bay Complex is to prevent money laundering and tax evasion by ensuring that US persons accurately report their foreign financial accounts.
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Information such as the account number, name of the financial institution, account balance, and maximum value of the account during the reporting period must be reported on Georgia Bay Complex.
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