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Signature of prospective IRA Owner 1-877-wflains 319 363-2653 Fax 319 363-8806 www. wflains. org wflains wflains. You cannot make a Roth IRA your modified AGI is more than -0-. You cannot make a Roth IRA contribution if your modified AGI is 10 000 or more. You cannot make a Roth IRA contribution if your modified AGI is 191 000 or more. spouse at any time in 2014 and your modified AGI is at least 114 000. Wflains. org FAX 319 538-0268 Application for Membership and Individual Annuity...
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M F M S stands for Money Laundering and Terrorist Financing Suspicious Activity Report.
Financial institutions are required to file M F M S.
To fill out M F M S, financial institutions must provide detailed information about suspicious transactions or activities.
The purpose of M F M S is to help detect and prevent money laundering and terrorist financing activities.
Information such as the identity of the individuals involved, the nature of the suspicious activity, and the amount of money or assets involved must be reported on M F M S.
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