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SEC Form 3
UNITED STATES SECURITIES AND EXCHANGE
COMMISSIONER 3OMB APPROVAL Washington, D.C. 20549OMB Number:INITIAL STATEMENT OF BENEFICIAL OWNERSHIP OF
SECURITIES32350104Estimated average burden
hours
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What is freyman thomas c?
Freyman Thomas C is a form used to report information about a foreign account owned by a U.S. person.
Who is required to file freyman thomas c?
Any U.S. person who has a financial interest in or signature authority over foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year is required to file Freyman Thomas C.
How to fill out freyman thomas c?
Freyman Thomas C can be filled out electronically through the FinCEN Form 114 on the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of freyman thomas c?
The purpose of Freyman Thomas C is to report foreign financial accounts to the U.S. government in order to help prevent tax evasion and other financial crimes.
What information must be reported on freyman thomas c?
Freyman Thomas C requires the disclosure of the account holder's personal information, details of the foreign financial account, and information about the financial institution where the account is held.
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