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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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Freyman Thomas C is a form used to report information about a foreign account owned by a U.S. person.
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.
Freyman Thomas C can be filled out electronically through the FinCEN Form 114 on the Financial Crimes Enforcement Network (FinCEN) website.
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.
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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