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M NELLIE VALUING PEOPLE. VALUING MONEY.VOLUME 12 ISSUE 3[NAME] County Extension Office | 222 Street Road | City, KY | Zip | (859) xxxix THIS MONTHS TOPIC: FINANCIAL PREPAREDNESS FOR A NATURAL DISASTER
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What is m neywie?
M neywie stands for 'Money and Wealth Information Exchange'. It is a reporting requirement for financial institutions to provide information about accounts held by foreign individuals.
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Financial institutions such as banks, investment firms, and insurance companies are required to file m neywie.
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The purpose of m neywie is to prevent tax evasion by individuals holding foreign accounts.
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Information such as the account holder's name, address, Tax Identification Number, account balance, and interest earned must be reported on m neywie.
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