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UNITED STATES DISTRICT COURT DISTRICT OF COLUMBIA : SECURITIES AND EXCHANGE : COMMISSION, : 44 Montgomery Street, 26th Floor : San Francisco, CA 94104 : Plaintiff, : : v. : : : : SCOTT GERSHON, :

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What is scott gershon?

Scott Gershon is a tax form used to report foreign bank accounts.

Who is required to file scott gershon?

Any U.S. person who has a financial interest in or signature authority over foreign financial accounts totaling more than $10,000 at any time during the year.

How to fill out scott gershon?

Scott Gershon is typically filed electronically through the Financial Crimes Enforcement Network (FinCEN) website.

What is the purpose of scott gershon?

The purpose of Scott Gershon is to combat tax evasion by requiring individuals to report foreign financial accounts.

What information must be reported on scott gershon?

Information such as the name of the foreign financial institution, the account number, the maximum value of the account during the year, and the location of the account must be reported on Scott Gershon.