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400B NEW YORK CITY DEPARTMENT OF FINANCE TM *10411291* Finance Print or Type M Name DECLARE ACTION OF ESTIMATED TAX B Y B A N K I N G C O R P O R AT I O N S For CALENDAR YEAR 2012 or FISCAL YEAR beginning,

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What is b y b a?

BYBA stands for 'Bank Secrecy Act'.

Who is required to file b y b a?

Financial institutions are required to file BYBA.

How to fill out b y b a?

BYBA can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.

What is the purpose of b y b a?

The purpose of BYBA is to prevent money laundering and other financial crimes.

What information must be reported on b y b a?

BYBA requires reporting of transactions over $10,000 and suspicious activities.

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