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Note: This form is for use in civil cases other than family law. In family law cases, use form FL955. ATTORNEY (Name, State Bar number, and address): MC955 FOR COURT USE ONLY TELEPHONE NO.: FAX NO.:
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Note: It is important to consult with a legal professional or relevant authority to determine if the MC-955 form is necessary for your specific situation.
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What is mc-955?
MC-955 is a form used for reporting financial information related to transactions deemed suspicious by the Financial Crimes Enforcement Network (FinCEN).
Who is required to file mc-955?
Financial institutions such as banks, credit unions, and money service businesses are required to file mc-955 if they suspect that a transaction is suspicious.
How to fill out mc-955?
MC-955 can be filled out electronically through the BSA E-Filing System on the FinCEN website. Detailed instructions are provided on the form.
What is the purpose of mc-955?
The purpose of mc-955 is to help law enforcement agencies and regulatory authorities combat money laundering, terrorist financing, and other financial crimes.
What information must be reported on mc-955?
The form requires reporting information about the suspicious transaction, such as the parties involved, the nature of the transaction, and any additional relevant details.
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