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Texas Ethics Commission P.O. Box 12070 Austin, Texas 787112070 (512) 4635800 CANDIDATE I OFFICEHOLDER CAMPAIGN FINANCE REPORT FORM/OH COVER SHEET PG 1 1 ACCOUNT # MS/R FIRST.o.4nn. . . NICKNAME LAST
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ms r stands for Money Services Business Registration, which is a form required by the Financial Crimes Enforcement Network (FinCEN) for businesses engaged in money services.
Any business that falls under the definition of a Money Services Business (MSB) as defined by FinCEN is required to file ms r.
To fill out ms r, businesses must provide information about their organization, ownership, agents, and the types of money services they offer. The form can be completed online through the FinCEN website.
The purpose of ms r is to help FinCEN monitor and regulate money services businesses to prevent money laundering and terrorist financing.
Information such as the business's name, address, ownership, agents, and the types of money services offered must be reported on ms r.
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