Form 61B standardizes reporting of reportable financial accounts, capturing entity, account and tax-residence data for compliance. Form 61B prescribes a standardized two-part reporting template for reportable financial accounts: Part A captures statement-level and reporting-entity metadata (including ITDREIN, GIIN, statement type, report type and principal officer details) with mandated coded fields and validation elements; Part B collects per-account data-account identifiers, status and treatment, monetary aggregates, branch details-and structured identity, tax-residence and TIN information for individuals, entities and controlling persons, together with prescribed codes, formats and automated validation rules.
Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
Provisions expressly mentioned in the judgment/order text.
Form 61B standardizes reporting of reportable financial accounts, capturing entity, account and tax-residence data for compliance.
Form 61B prescribes a standardized two-part reporting template for reportable financial accounts: Part A captures statement-level and reporting-entity metadata (including ITDREIN, GIIN, statement type, report type and principal officer details) with mandated coded fields and validation elements; Part B collects per-account data-account identifiers, status and treatment, monetary aggregates, branch details-and structured identity, tax-residence and TIN information for individuals, entities and controlling persons, together with prescribed codes, formats and automated validation rules.
Full Summary is available for active users!
Note: It is a system-generated summary and is for quick reference only.