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At a Term of the Appellate Division of the Supreme Court held in and for the First Judicial Department in the County of New York on April 25, 2017. Present Hon. Dianne T. Renwick, Angela M. Mozzarella

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What is m-952?

m-952 is a form used to report certain financial transactions to the relevant authorities.

Who is required to file m-952?

Any individual or entity who has participated in the specified financial transactions is required to file m-952.

How to fill out m-952?

m-952 can be filled out electronically or manually by providing all the necessary information about the financial transactions.

What is the purpose of m-952?

The purpose of m-952 is to track and monitor financial transactions for regulatory and compliance purposes.

What information must be reported on m-952?

m-952 requires reporting of detailed information about the parties involved in the financial transactions, the nature of the transactions, and the amounts involved.

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