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District Court Denver Probate Court County, Colorado Court Address: In the Matter of the Estate of: COURT USE ONLY Deceased Attorney or Party Without Attorney (Name and Address): Case Number: Phone
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Gulgaa 1001 is a form used to report certain information related to foreign financial accounts.
U.S. persons who have a financial interest in, or signature authority over, one or more foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year are required to file gulgaa 1001.
Gulgaa 1001 can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
The purpose of gulgaa 1001 is to help the U.S. government identify individuals who may be using foreign financial accounts to evade taxes.
Information such as the account holder's name, address, account number, the name and address of the foreign financial institution, and the maximum value of the account during the year must be reported on gulgaa 1001.
The deadline to file gulgaa 1001 in 2023 is April 15th.
The penalty for the late filing of gulgaa 1001 can range from $250 to $10,000 per violation, depending on the circumstances.
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