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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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Conrad Herbert J is a form used for reporting foreign bank and financial accounts.
U.S. persons with a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds are required to file Conrad Herbert J.
Conrad Herbert J can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website or by mailing a paper form to the Internal Revenue Service (IRS).
The purpose of Conrad Herbert J is to prevent tax evasion and money laundering by requiring individuals to disclose their foreign financial accounts.
Conrad Herbert J requires individuals to report the name and address of the foreign bank or financial institution, the account number, and the maximum value of the account during the reporting period.
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