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The City of New York Office of the President Borough of Manhattan Gale A. Brewer Borough President January 6, 2014, Dear Community Board Applicant: Thank you for your interest in becoming a member
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Gale A is required by individuals applying for a specific program or service that requests the completion of this form. The exact details of who needs Gale A can vary depending on the specific context.
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Gale A is the form used to report information about foreign bank and financial accounts.
US persons, including individuals, corporations, partnerships, and trusts, are required to file Gale A if they have a financial interest in or signature authority over foreign bank accounts.
Gale A can be filled out online through the BSA E-Filing System or by submitting a paper copy to the Financial Crimes Enforcement Network (FinCEN).
The purpose of Gale A is to combat money laundering, tax evasion, and other financial crimes by tracking foreign financial accounts held by US persons.
Information such as the account number, account balance, name of the financial institution, and type of account must be reported on Gale A.
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