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No. IN Supreme Court of the United States GUY GENTILE, Petitioner, v.SECURITIESANDEXCHANGE COMMISSION, Respondent. ON PETITION FOR WRIT OF CERTIORARI TO THE UNITED STATES COURT OF APPEALS FOR THE
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Guy Gentile is a form used to report information about foreign financial accounts.
US persons, including citizens, residents, and entities, with foreign financial accounts exceeding certain thresholds are required to file a Guy Gentile.
Guy Gentile can be filed electronically through the Financial Crimes Enforcement Network (FinCEN) website.
The purpose of Guy Gentile is to combat money laundering and tax evasion by requiring individuals to report their foreign financial accounts.
Information such as the account holder's name, address, account number, and maximum value of the account during the reporting period must be reported on Guy Gentile.
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