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Missouri Department of Revenue, find information about motor vehicle and driver licensing services and taxation and collection services for the state of Missouri.
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What is mo-nrf?
mo-nrf stands for Money Order and Negotiable Instruments Report.
Who is required to file mo-nrf?
Financial institutions such as banks, credit unions, and money service businesses are required to file mo-nrf.
How to fill out mo-nrf?
mo-nrf can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
What is the purpose of mo-nrf?
The purpose of mo-nrf is to help detect and prevent money laundering and other financial crimes.
What information must be reported on mo-nrf?
mo-nrf requires information about transactions involving money orders and negotiable instruments over $3,000.
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