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State of New York Supreme Court, Appellate Division Third Judicial Department Decided and Entered: March 16, 2020 ___ In the Matter of the Claim of ERROL G. CARRIE, Claimant, v LIST TRANSPORT LTD.
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What is errol g?
Errol g is a form used to report foreign bank accounts over a certain threshold.
Who is required to file errol g?
Any US person who has a financial interest in or signature authority over foreign financial accounts.
How to fill out errol g?
Errol g can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of errol g?
The purpose of errol g is to report foreign bank accounts to prevent tax evasion and money laundering.
What information must be reported on errol g?
Information such as the account number, name of the foreign financial institution, and the highest balance in the account.
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