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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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What is hayes timothy m?
Hayes Timothy M refers to a tax form used for reporting foreign bank and financial accounts.
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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.
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Hayes Timothy M can be filled out electronically through the FinCEN BSA E-Filing System.
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The purpose of Hayes Timothy M is to prevent money laundering and tax evasion by requiring the disclosure of foreign financial accounts.
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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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