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Nationwide Multistate Licensing System & Registry MSB Call Reports XML Specification Release 2017.11Revision Date: 1/4/2017Change Log Date2DescriptionReleaseVersion12/23/2016Initial draft2017.11.01/4/2017Included
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What is msb call reports?
MSB call reports are reports filed by Money Services Businesses (MSBs) to report certain transactions to regulatory authorities.
Who is required to file msb call reports?
MSBs are required to file msb call reports.
How to fill out msb call reports?
MSB call reports can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of msb call reports?
The purpose of msb call reports is to assist regulatory authorities in monitoring MSBs for compliance with anti-money laundering regulations.
What information must be reported on msb call reports?
MSB call reports typically include information about the MSB, the types of transactions conducted, and details about the customers involved.
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