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Strategic Plan Delivery Form 2010/11 Name of project Elections 2012 Project number Director Assistant Director Mayoral Adviser Team Leo Poland John Bennett N/an Elections 102SP10/11 1. Objective Description
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Leo Boland is a form used to report certain financial transactions to the Internal Revenue Service (IRS).
Certain individuals and businesses, such as financial institutions, are required to file Leo Boland if they engage in certain reportable transactions.
Leo Boland can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
The purpose of Leo Boland is to help prevent money laundering and other financial crimes by providing the IRS with information on certain transactions.
Leo Boland requires information such as the name and address of the filer, details of the reportable transactions, and any related parties involved.
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