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Tracey Brown, Mi h l S Michele Schultz, h Lt Becky EisenhutNew York State Nurses Association SPAN1.2 2.3. Identify three reasons nurses are at risk for developing a substance use disorder d l b d
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What is mi h l s?
Mi h l s stands for Money Laundering Suspicious Activity Report.
Who is required to file mi h l s?
Financial institutions, such as banks and money service businesses, are required to file Mi h l s.
How to fill out mi h l s?
Mi h l s can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) portal.
What is the purpose of mi h l s?
The purpose of Mi h l s is to report suspicious transactions that may be related to money laundering or other illicit activities.
What information must be reported on mi h l s?
Mi h l s must include information about the transaction, the individuals involved, and the reasons for suspicion.
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