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New Mexico Regulation and Licensing Department FINANCIAL INSTITUTIONS DIVISION T o n a Na ya B UIL d i n g 2 5 5 0 C e r ill o s R o a d S a NT an F e, New M ex i c o 8 7 50 4 M an IL i n g A d d
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What is t o n ey?
T o n ey stands for Transaction of Nature Entailing Yield.
Who is required to file t o n ey?
Financial institutions are required to file t o n ey.
How to fill out t o n ey?
T o n ey can be filled out electronically through the FinCEN website.
What is the purpose of t o n ey?
The purpose of t o n ey is to report certain financial transactions to the government for anti-money laundering purposes.
What information must be reported on t o n ey?
Information such as the identity of the parties involved, the nature of the transaction, and the amount of money transferred must be reported on t o n ey.
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