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Maine State Federation of firefighters 2014 Application for New Members PLEASE PRINT CLEARLY & FILL OUT FORM COMPLETELY Please include your beneficiary information Full Name: DOB: Department: Title:

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What is msfff?

MSFFF stands for Money Services Business Filing FinCEN Form.

Who is required to file msfff?

Any Money Services Business (MSB) that meets the criteria set by FinCEN is required to file MSFFF.

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MSFFF can be filled out electronically through the BSA E-Filing System provided by FinCEN.

What is the purpose of msfff?

The purpose of MSFFF is to report certain information to the Financial Crimes Enforcement Network (FinCEN) in order to comply with anti-money laundering regulations.

What information must be reported on msfff?

MSFFF requires information such as transaction data, customer information, and any suspicious activity related to money services business.

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