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SEC Form 4UNITED STATES SECURITIES AND EXCHANGE COMMISSIONER 4 Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. See Instruction 1(b).OMB Number:32350287Estimated
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Hayes Timothy M refers to a tax form used for reporting foreign bank and financial accounts.
Individuals, trusts, estates, and entities with financial interest in or signature authority over foreign financial accounts exceeding certain thresholds are required to file Hayes Timothy M.
Hayes Timothy M can be filled out electronically through the FinCEN BSA E-Filing System.
The purpose of Hayes Timothy M is to prevent money laundering and tax evasion by requiring the disclosure of foreign financial accounts.
Information such as the name of the financial institution, type of account, maximum value during the year, and account number must be reported on Hayes Timothy M.
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