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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 Complained Form* Please
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The acronym MSBPA stands for Money Services Business Prepaid Access. It refers to a regulatory reporting form that certain financial institutions are required to file.
Financial institutions, specifically money services businesses that offer prepaid access programs, are required to file the MSBPA form.
To fill out the MSBPA form, financial institutions must provide the necessary information about their prepaid access programs, such as the program description, transaction types, and applicable fees. The specific instructions for filling out the form can be found on the regulatory authority's website.
The purpose of the MSBPA form is to allow regulatory authorities to monitor and regulate prepaid access programs offered by money services businesses. It helps ensure compliance with anti-money laundering and counter-terrorism financing regulations.
The MSBPA form requires financial institutions to report information about their prepaid access programs, including program descriptions, transaction types, applicable fees, the number of active prepaid access devices, and details of any third-party agents involved.
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