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N IGC AO E ME RTN W A EI NIC Programmer b.QED 4/7/08 3:10 PM EARLY SUMMER REGISTRATION Dentist $895 Team member $95 Must be registered before May 9,2008-Page 1 New Image Creation Dental Laboratory
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What is e m ertn?
E m ertn stands for Electronic Money and Funds Transfer Reporting Notification.
Who is required to file e m ertn?
Financial institutions, including banks and money transmitters, are required to file e m ertn.
How to fill out e m ertn?
E m ertn can be filled out electronically through the designated reporting system provided by the government.
What is the purpose of e m ertn?
The purpose of e m ertn is to provide authorities with information on electronic money transfers to help prevent money laundering and other financial crimes.
What information must be reported on e m ertn?
Information such as the sender and receiver of the funds, the amount of the transfer, and the purpose of the transfer must be reported on e m ertn.
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