Transfer Balance Account Reporting Checklist

This detailed checklist is to help you prepare for lodging Transfer Balance Account records, using Class.

DETAILS	LOCATION
Check that you have permission to lodge TBAR	ATO Tax Agent Portal
Check that all your funds have the relevant Tax Agent assigned	Periodic Processing > Browse Activity Statements
Make sure each Tax Agent set up in Class has the following information: ABN (this must be the ABN of the registered Tax Agent linked to this SMSF) Contact Name Phone Number (must be entered as; Mobile: (04) 00123456; 1800 Numbers: (18) 00123456; 1300 numbers: (13) 00123456)) Street Address Email Address (Email address is not a compulsory field for SMSF Annual Return, however for TBAR lodgment, this field must be entered)	Business > Contacts
Check that every fund has an ABN entered	Fund > Fund Dashboard
Check that all members have a valid tax file number entered	Fund > Fund Dashboard > Members > Select Member > Member Details
Review all TRIS (Transition to Retirement Income Streams) pensions for take-on funds and ensure a condition of release has been recorded against each pension account	TBAR Console

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