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+Montana Harvest of the Month SHAPE MT July 2017 Bozeman+ PresenterAubree Roth MT Farm to School Coordinator MT Team Nutrition MT Core Partner Natl Farm to School Network (406) 9945996 Aubrey. Roth

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What is shape mt?

Shape MT is a form used to report transactions of money transfers.

Who is required to file shape mt?

Financial institutions such as banks and money service businesses are required to file Shape MT.

How to fill out shape mt?

Shape MT can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing system.

What is the purpose of shape mt?

The purpose of Shape MT is to monitor and detect potentially suspicious or fraudulent transactions.

What information must be reported on shape mt?

Shape MT requires information such as the amount of the transaction, the sender and receiver's information, and the purpose of the transaction.

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