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New York State Department of Taxation and FinanceOffice of Tax Policy Analysis
Technical Services DivisionTSBM04(5’M
TSBM04(10)R
Miscellaneous Tax
December 9, 2004Additional 2004 Legislative Changes
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What is tsb-m-045m?
tsb-m-045m is a form used to report certain financial transactions to the relevant authorities.
Who is required to file tsb-m-045m?
Financial institutions and individuals engaged in specified activities are required to file tsb-m-045m.
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tsb-m-045m must be filled out accurately with all the required information and submitted to the designated authority.
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The purpose of tsb-m-045m is to track and monitor financial transactions to prevent illegal activities such as money laundering and terrorist financing.
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Information such as details of the transaction, parties involved, and source of funds must be reported on tsb-m-045m.
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