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Form No. DTMB3521 (Rev. 7/2015) AUTHORITY: Act 431 of 1984 COMPLETION: Required PENALTY: Contract change will not be executed unless form is fieldstone OF MICHIGAN DEPARTMENT OF TECHNOLOGY, MANAGEMENT
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Marina Houghton is a form used for reporting foreign financial accounts.
Any U.S. person who has a financial interest in or signature authority over foreign financial accounts exceeding certain thresholds must file Marina Houghton.
Marina Houghton is typically filled out online through the Financial Crimes Enforcement Network (FinCEN) website.
The purpose of Marina Houghton is to combat tax evasion and money laundering by requiring individuals to report their foreign financial accounts.
Information such as the name of the foreign financial institution, the account number, the maximum value of the account during the reporting period, and more must be reported on Marina Houghton.
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