Get the free M S N V T C Celebrate the Holidays with Valley

VOLUME 52 NUMBER 12 DECEMBER 2010 MONTHLY SUBSCRIBER NEWSLETTER FOR PATRONS OF VALLEY TELECOMMUNICATIONS COOPERATIVE EWS N Celebrate the Holidays with Valley! In the spirit of the Holiday Season,

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What is m s n v?

M S N V stands for Money Services Business Registration Form.

Who is required to file m s n v?

Any business operating as a money services business (MSB) is required to file an M S N V.

How to fill out m s n v?

The M S N V form can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.

What is the purpose of m s n v?

The purpose of the M S N V is to register money services businesses with the U.S. Treasury Department and to ensure compliance with anti-money laundering regulations.

What information must be reported on m s n v?

Business information, ownership details, services provided, and anti-money laundering program details must be reported on the M S N V.