The Monthly Gross Inflows and Outflows

Financial institutions will have to submit a return that includes the name, address and tax i d number of the person on whose behalf the account is maintained. The reason they use tax i dnumber is because that's either an e i n, employer identification number for business accounts, or an s s n, soa security number fori duals. They also must provide monthly gross inflows and outflows with respect to such account. This would include one cash transactions, two foreign transactions and three transfers to related accounts.