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EYE MONEY A N
F E B
2019GIVE SMARTER TO MAKE THE MOST OF YOUR
CHARITABLE CONTRIBUTIONS plus
HOW TO SAVE MORE
MONEY THIS YEAR
WHY KNOWING
YOUR NET WORTH
IS IMPORTANT iStock.com/wildpixelHOW TO IMPROVE
YOUR
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What is eye on money?
Eye on money is a financial tracking and reporting tool used to monitor and document financial transactions.
Who is required to file eye on money?
Any individual or business who handles large amounts of money on a regular basis is required to file eye on money.
How to fill out eye on money?
Eye on money can be filled out online through a secure portal provided by the financial institution, or manually by completing a paper form.
What is the purpose of eye on money?
The purpose of eye on money is to prevent money laundering, fraud, and other financial crimes by tracking and documenting financial transactions.
What information must be reported on eye on money?
Eye on money requires reporting of the source and destination of funds, the amount of money involved, and the purpose of the transaction.
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