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New York State Department of Taxation and FinanceTSBA11(2’S
Sales Tax
December 28, 2010Office of Counsel
Advisory Opinion Unit
STATE OF NEW YORK
COMMISSIONER OF TAXATION AND FINANCE
ADVISORY OPINIONPETITION
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What is tsb-a-112s?
tsb-a-112s is a form used to report certain financial transactions to the relevant authorities.
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Entities and individuals who meet the reporting requirements outlined in the regulations are required to file tsb-a-112s.
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What is the purpose of tsb-a-112s?
The purpose of tsb-a-112s is to track and monitor financial transactions that may be linked to money laundering, terrorism financing, or other illegal activities.
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Information such as the nature of the transaction, the parties involved, the amount of money exchanged, and the purpose of the transaction must be reported on tsb-a-112s.
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