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ME E T Y OF R A FH MO BT C A I R J Wednesday, April 13, 2016 10am2pm Grass Valley Veterans Hall Grass Valley www.TheUnion.com Great People Connecting Communities Presented by 2016 Vendor Application
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What is me e t y?
Me e t y stands for 'Money Laundering and Terrorist Financing Report'. It is a report that financial institutions are required to file to report suspicious transactions.
Who is required to file me e t y?
Financial institutions such as banks, credit unions, and money services businesses are required to file me e t y.
How to fill out me e t y?
Me e t y can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
What is the purpose of me e t y?
The purpose of me e t y is to help detect and prevent money laundering and terrorist financing activities.
What information must be reported on me e t y?
Me e t y requires reporting information about suspicious transactions, including details about the transaction, the individuals involved, and any related accounts.
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