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MISSISSIPPI STATE BOARD OF PUBLIC ACCOUNTANCY 5 OLD RIVER PLACE, SUITE 104 JACKSON, MS 39202-3449 (601) 354-7320 (601) 354-7290 FAX www.msbpa.ms.gov email spa.ms.gov CONTINUING PROFESSIONAL EDUCATION
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What is msbpa?
MSBPA stands for Money Services Business Activity Report.
Who is required to file msbpa?
Any financial institution or entity that engages in money services business activities is required to file MSBPA.
How to fill out msbpa?
MSBPA can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of msbpa?
The purpose of MSBPA is to help track and prevent money laundering and terrorist financing activities.
What information must be reported on msbpa?
MSBPA requires reporting on transactions, suspicious activities, and customer identification information.
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