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City of Albany Industrial Development Agency 21 Lodge Street Albany, New York 12207 Telephone: (518) 4342532 Fax: (518) 4349846 Tracy Metzger, Chair Susan Pedro, Vice Chair Darius Shankar, Treasurer C.
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William Kelly is a form used to report certain financial transactions to the Internal Revenue Service (IRS).
Entities who engage in covered transactions are required to file William Kelly.
William Kelly can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website or by submitting a paper form.
The purpose of William Kelly is to help track and prevent money laundering and other financial crimes.
Information such as the names and addresses of parties involved in the transactions, the amount of the transaction, and the nature of the transaction must be reported on William Kelly.
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