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MUNICIPAL EXCESS RESIDUAL CLAIMS LIABILITY FUND MINUTES MARCH 27, 2020, VIA TELECONFERENCE 9:00 AM Meeting of Executive Committee called to order by Chairman Gregory Franz ROLL CALL OF 2020 EXECUTIVE
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Gregory B Franz is a tax form that must be filed by certain individuals to report foreign financial accounts.
U.S. citizens, residents, and certain non-residents who have a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds are required to file Gregory B Franz.
Gregory B Franz can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website or by paper form.
The purpose of Gregory B Franz is to report foreign financial accounts to help prevent tax evasion and money laundering.
Gregory B Franz requires the reporting of the maximum value of each foreign financial account during the calendar year and certain identifying information about the account.
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