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MADISON LOCAL SCHOOLS 1379 GRACE STREET MANSFIELD, OHIO 44905 November 30, 2016, Board Members: The Madison Local Board of Education will meet for their Regular meeting at Madison Middle School on WEDNESDAY,
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mlsd stands for Money Laundering Suspicious Activity Report.
Financial institutions, such as banks, are required to file mlsd.
mlsd can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
The purpose of mlsd is to report suspicious activities that may indicate money laundering or other financial crimes.
Information such as the individuals involved, the nature of the suspicious activity, and any relevant financial transactions must be reported on mlsd.
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