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EFC 01/20/2015 11:19 AMForm990Return of Organization Exempt From Income Taxa For the 2013 calendar year, or tax year beginning B Check if applicable: C Name of organization07/01/13, and endingDTerminatedRoom/suite5889

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What is gail pundsack?

Gail pundsack is a form used to report financial interest in foreign bank accounts.

Who is required to file gail pundsack?

Any US person who has a financial interest in or signature authority over foreign financial accounts with an aggregate value of over $10,000 at any time during the calendar year is required to file gail pundsack.

How to fill out gail pundsack?

Gail pundsack can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website with the required information about the foreign financial accounts.

What is the purpose of gail pundsack?

The purpose of gail pundsack is to report foreign financial accounts to help prevent tax evasion and money laundering.

What information must be reported on gail pundsack?

Information such as the name of the foreign financial institution, the account number, the maximum value of the account during the year, and the country where the account is located must be reported on gail pundsack.

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