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The Energy Assistance Program 2009
The Income Home Energy Assistance Program (LIH EAP) Block
Grant is a federally funded block grant offered through the
U.S. Department of Health and Human Services
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What is m i c r?
m i c r stands for Money Services Business Registration.
Who is required to file m i c r?
Money services businesses such as money transmitters, check cashers, and currency dealers are required to file m i c r.
How to fill out m i c r?
m i c r can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of m i c r?
The purpose of m i c r is to register and provide information about money services businesses to help combat money laundering and terrorist financing.
What information must be reported on m i c r?
m i c r requires information about the business and its owners, including contact information, business activities, and compliance with anti-money laundering regulations.
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