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TD Bank, N.A. v Ye Consulting Inc.
2023 NY Slip Op 34022(U)
October 16, 2024
Supreme Court, Kings County
Docket Number: Index No. 501136/21
Judge: Katherine A. Levine
Cases posted with a \”30000\”
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TD Bank NA V refers to a reporting form that individuals and businesses must file to report overseas bank accounts to the U.S. Department of Treasury.
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Individuals and businesses with a financial interest in or signature authority over foreign bank accounts that exceed certain thresholds are required to file TD Bank NA V.
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Information such as the account holder's name, taxpayer identification number, the name and address of the foreign bank, and the maximum account balance must be reported on TD Bank NA V.
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