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New York State Department of Taxation and FinanceOffice of Tax Policy Analysis
Technical Services DivisionTSBM04(5.1’S
Sales Tax
August 6, 2004Temporary Sales and Use Tax Exemption on Clothing and
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What is tsb-m-045?
TSB-M-045 is a form used for reporting certain financial transactions to the relevant authorities.
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Financial institutions and individuals conducting specified transactions may be required to file TSB-M-045.
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TSB-M-045 can be filled out electronically or on paper, following the specific instructions provided by the regulatory authorities.
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The purpose of TSB-M-045 is to monitor and detect potential financial crimes such as money laundering and terrorist financing.
What information must be reported on tsb-m-045?
TSB-M-045 typically requires the reporting of details such as the parties involved, transaction amount, and purpose of the transaction.
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