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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.state.ms.us email spa.state.ms.us INITIAL APPLICATION

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What is msbpa?

MSBPA stands for Money Services Business Payment Activity. It is a report required by the Financial Crimes Enforcement Network (FinCEN) to be filed by Money Services Businesses (MSBs) to report their payment activities.

Who is required to file msbpa?

Money Services Businesses (MSBs) are required to file MSBPA. MSBs are defined as businesses that deal with transmitting or converting money, such as currency exchanges, check cashers, and money transfer services.

How to fill out msbpa?

To fill out MSBPA, the reporting entity needs to gather information about its payment activities and use the FinCEN BSA E-Filing System to submit the report electronically. Detailed instructions and guidance can be found on the FinCEN website.

What is the purpose of msbpa?

The purpose of MSBPA is to help detect and prevent money laundering, terrorist financing, and other financial crimes. The report provides valuable information to regulatory authorities to assess the risks associated with MSB payment activities.

What information must be reported on msbpa?

MSBPA requires reporting on various payment activities, including transaction types, amounts, parties involved, and geographic locations. The specific information to be reported can be found in the FinCEN guidelines and forms.

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