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STATE OF NEW YORK TAX APPEALS TRIBUNAL In the Matter of the Petition : of : : DARIA M. BARNES DECISION DTA NO. 823507 : for Redetermination of a Deficiency or for Refund of Personal Income Tax under

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What is daria m?

Daria M is a form used to report certain information about individuals with foreign financial accounts.

Who is required to file daria m?

U.S. persons, entities, and fiduciaries who have ownership or control over foreign financial accounts are required to file Daria M.

How to fill out daria m?

Daria M can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.

What is the purpose of daria m?

The purpose of Daria M is to prevent money laundering, terrorist financing, and other financial crimes by providing information about foreign financial accounts.

What information must be reported on daria m?

Daria M requires information about the foreign financial institution, the account owner, and the account itself.

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