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HOWTOSTAYOUTOFHOT WATERINTHEWORKPLACE ANDWHATHAPPENS WHENYOUDONT 3hoursCLE Wednesday,December18,2013 12:00 p.m. 3:45 p.m. Allen County Bar Association 924 South Calhoun Street Fort Wayne, IN 46802
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What is b m c a?
BMCA stands for Bank Secrecy Act (BSA) Money Services Business (MSB) Customer Agreement.
Who is required to file b m c a?
Money services businesses (MSBs) are required to file BMCA.
How to fill out b m c a?
To fill out BMCA, MSBs need to provide customer information, transaction details, and compliance information.
What is the purpose of b m c a?
The purpose of BMCA is to track and report financial transactions to prevent money laundering and other illegal activities.
What information must be reported on b m c a?
Information such as customer identification, transaction amounts, and compliance procedures must be reported on BMCA.
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