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          Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.

          Provisions expressly mentioned in the judgment/order text.

          <h1>Reporting financial institution obligations: maintain and report specified accountholder and account data and file annual electronic statements.</h1> Reporting financial institutions must maintain and report prescribed identifying and account data for each reportable account - including account holder and controlling person details, account identifiers, balances or values, and income or proceeds by account type - subject to phased reporting requirements, specified exceptions for unavailable taxpayer identification numbers, place of birth, and pre-existing accounts, and an elective exclusion for gross proceeds reported under the Crypto-Asset Reporting Framework. Reports are filed annually in Form 61B by electronic transmission with digital signature, signed by the Designated Director, and institutions must follow regulator-prescribed procedures and data standards.

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