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505 Railroad Avenue, Suite 4
Centreville, Maryland 21617
CLEVERNESS
MAY/JUNE 2013
MAY
30
31
JUNE
1
1
2
3
4
11
16
21
2123
2427
27
SACHS Graduation
KIDS Graduation
University of Maryland
Extension
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What is umd 505?
Umd 505 is a form used to report certain transactions to the US Department of the Treasury.
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Financial institutions and other entities engaged in specific financial transactions may be required to file umd 505.
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Umd 505 can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing system.
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The purpose of umd 505 is to help law enforcement and regulatory authorities combat money laundering, terrorism financing, and other financial crimes.
What information must be reported on umd 505?
Umd 505 requires reporting of certain transactions, such as funds transfers and currency exchanges, that meet specific criteria.
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