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F I N A N C I A L, I N C. Annual Report Ta b l e o f C o n t e n t s Letter to Stockholders Form 10-K Stock Performance Graph Corporate Information MFA FINANCIAL, INC., founded in 1997, is an internally
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What is f i n a?
f i n a stands for Financial Intelligence and Analysis.
Who is required to file f i n a?
Certain financial institutions, such as banks and money service businesses, are required to file f i n a.
How to fill out f i n a?
f i n a can be filled out electronically through the designated reporting system.
What is the purpose of f i n a?
The purpose of f i n a is to detect and deter money laundering, terrorist financing, and other financial crimes.
What information must be reported on f i n a?
f i n a requires the reporting of suspicious transactions, large cash transactions, and other relevant financial information.
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