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. ' C 'I 'i S5;;, LT WAKE COUNTY) THE NORTH CAROLINA STATE BAR,) Plaintiff)) v.) ) i GARRY D. OWENS, Attorney, ), Defendant)CONSENT ORDER OF DISCIPLINEIThis matter came! Before a Hearing Committee
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CIIS5 stands for Common Reporting Standard Information System.
Financial institutions are required to file CIIS5.
CIIS5 can be filled out online through the Common Reporting Standard Information System.
The purpose of CIIS5 is to facilitate the automatic exchange of financial information between countries.
CIIS5 requires reporting on accounts held by non-resident individuals and entities.
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