Reporting off-shore financial accounts

[Izverg04]

Does anyone file Department of Treasury form TD F 90-22.1?

http://www.irs.gov/pub/irs-pdf/f9022-1.pdf

" Who Must File this Report Each Unites States person, who has a
financial interest in or signature authority, or other authority over any
financial accounts, including bank, securities, or other types of
financial accounts in a foreign country, if the aggregate value of
these financial accounts exceeds $10,000 at any time during the
calendar year, must report that relationship each calendar year by
filing TD F 90-22.1 with the Department of the Treasury on or before
June 30, of the succeeding year."

Seems that NETeller account at least would certainly qualify as a financial account in a foreign country, and probably gaming accounts as well.