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STATE OF NEW YORK DIVISION OF TAX APPEALS In the Matter of the Petition:of:CHRISTOPHER SHEEHAN AND GUN DA SABELSHEEHAN:ORDER DTA NO. 827290: for Redetermination of a Deficiency or for Refund of Personal

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What is gunda sabel sheehan?

Gunda Sabel Sheehan is a form used for reporting foreign bank and financial accounts to the IRS.

Who is required to file gunda sabel sheehan?

Any U.S. person who has a financial interest in or signature authority over foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year is required to file gunda sabel sheehan.

How to fill out gunda sabel sheehan?

Gunda Sabel Sheehan can be filled out online on the IRS website or through tax preparation software. It requires information about the account, including the account number, name of the financial institution, and maximum value during the reporting period.

What is the purpose of gunda sabel sheehan?

The purpose of gunda sabel sheehan is to help prevent tax evasion by providing the IRS with information about foreign financial accounts held by U.S. persons.

What information must be reported on gunda sabel sheehan?

Information such as the account number, name of the financial institution, account balance, and maximum value during the reporting period must be reported on gunda sabel sheehan.