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M U S I C Doctor of Musical Arts Written Qualifying Examination Assessment Student Name Date Pass Fail Abstain Suggested Criteria for assessment of Written Qualifying Exam Organization and Presentation
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What is m u s i?
MUSI stands for Monetary and Suspicious Activities Information.
Who is required to file m u s i?
Financial institutions, such as banks and other money service businesses, are required to file MUSI.
How to fill out m u s i?
MUSI can be filled out electronically through FinCEN's BSA E-Filing System.
What is the purpose of m u s i?
The purpose of MUSI is to report suspicious activities and transactions involving significant amounts of money.
What information must be reported on m u s i?
Information such as the nature of the suspicious activity, the individuals involved, and the amount of money transferred must be reported on MUSI.
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