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Common Data Set 20222023A. General Information A0Respondent Information (Not for Publication) Name: Carol Restrain Title: Research Specialist Office: Assessment & Institutional Research Mailing Address:

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What is carol geszvain?

Carol Geszvain is a tax form used to report information about foreign financial accounts.

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Any U.S. person who has a financial interest in or signature authority over foreign financial accounts totaling more than $10,000 in a calendar year is required to file Carol Geszvain.

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Carol Geszvain can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.

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The purpose of Carol Geszvain is to help the U.S. government detect and prevent money laundering, tax evasion, and other financial crimes.

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Information such as the name of the account holder, the account number, the name and address of the financial institution where the account is held, and the highest value of the account during the reporting period must be reported on Carol Geszvain.

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