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SEC Form 3UNITED STATES SECURITIES AND EXCHANGE COMMISSIONER 3Washington, D.C. 20549OMB APPROVAL
OMB Number:32350104Estimated average burdenINITIAL STATEMENT OF BENEFICIAL OWNERSHIP OF
SECURITIES
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What is sooy thomas c?
Sooy Thomas C is a federal tax form used by individuals to report foreign bank and financial accounts.
Who is required to file sooy thomas c?
U.S. citizens, residents, and certain non-resident aliens are required to file Sooy Thomas C if they have a financial interest in or signature authority over foreign financial accounts.
How to fill out sooy thomas c?
Sooy Thomas C can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
What is the purpose of sooy thomas c?
The purpose of Sooy Thomas C is to help the government combat money laundering and other financial crimes by tracking foreign financial accounts held by U.S. persons.
What information must be reported on sooy thomas c?
Sooy Thomas C requires the reporting of the account number, name and address of the foreign financial institution, and the maximum account value during the reporting period.
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