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SEC Form 3FORM 3UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549OMB APPROVAL
OMB Number:32350104Estimated average burdenINITIAL STATEMENT OF BENEFICIAL OWNERSHIP OF
SECURITIES
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What is spero benjamin c?
Spero Benjamin C is a form used for reporting information regarding foreign bank accounts.
Who is required to file spero benjamin c?
U.S. persons who have a financial interest in or signature authority over one or more foreign financial accounts are required to file Spero Benjamin C.
How to fill out spero benjamin c?
Spero Benjamin C can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
What is the purpose of spero benjamin c?
The purpose of Spero Benjamin C is to help prevent tax evasion by providing the U.S. government with information about foreign financial accounts held by U.S. persons.
What information must be reported on spero benjamin c?
Spero Benjamin C requires reporting of the account number, name of the financial institution, type of account, and maximum account value during the reporting period.
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