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Contact: Ms. Bernie Gottschalk Direct: 941.955.0991 ext.113 Fax: 941.955.1929 bgottschalk visitsarasota.org Today's Date:PARTNER APPLICATION BUSINESS NAME:Business Main Phone:Business Email:Business
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What is contact ms?
Contact MS stands for Contact Money Services, which is a form required to be filed by certain financial institutions.
Who is required to file contact ms?
Financial institutions such as banks, credit unions, and money service businesses are required to file Contact MS.
How to fill out contact ms?
Contact MS can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of contact ms?
The purpose of Contact MS is to report suspicious or potentially illegal financial transactions.
What information must be reported on contact ms?
Contact MS must include details of the transaction, the individuals involved, and any suspicious activity observed.
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