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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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tsb-m-045m is a form used to report certain financial transactions to the relevant authorities.
Financial institutions and individuals engaged in specified activities are required to file tsb-m-045m.
tsb-m-045m must be filled out accurately with all the required information and submitted to the designated authority.
The purpose of tsb-m-045m is to track and monitor financial transactions to prevent illegal activities such as money laundering and terrorist financing.
Information such as details of the transaction, parties involved, and source of funds must be reported on tsb-m-045m.
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