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THE CORPORATION OF THE CITY OF VERNON RECORD OF A PUBLIC HEARING OF COUNCIL HELD MONDAY, NOVEMBER 23, 2015, COUNCIL CHAMBERS 3400 30 STREET, VERNON, B.C. PRESENT: Mayor A. Mind Councillors: J. Cunningham,
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What is spiers b?
Spies B is a form used to report certain financial transactions to the Internal Revenue Service.
Who is required to file spiers b?
Financial institutions, such as banks and brokerage firms, are required to file spiers b.
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Spies B can be filled out electronically through the IRS BSA E-Filing System.
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The purpose of spiers b is to help prevent money laundering and other financial crimes.
What information must be reported on spiers b?
Information such as the identity of the individual conducting the transaction, the amount of the transaction, and the date of the transaction must be reported on spiers b.
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