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New York State Department of Taxation and FinanceTaxpayer Services Division
Technical Services BureauTSBA87(26.1) S
Sales Tax
July 29, 1988STATE OF NEW YORKCOMMISSIONER OF TAXATION AND FINANCEMODIFIED
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What is tsb-a-8726?
TSB-A-8726 is a form used for reporting certain financial transactions to the appropriate regulatory authorities.
Who is required to file tsb-a-8726?
Financial institutions and entities engaged in specified financial activities are required to file TSB-A-8726.
How to fill out tsb-a-8726?
TSB-A-8726 can be filled out electronically or manually, following the instructions provided by the regulatory authority.
What is the purpose of tsb-a-8726?
The purpose of TSB-A-8726 is to monitor and prevent financial crimes such as money laundering and terrorism financing.
What information must be reported on tsb-a-8726?
TSB-A-8726 requires information on the parties involved in the transaction, the nature of the transaction, and the amount of money involved.
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