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The Ward M. Canada Center for Special Collections University of Toledo Finding Aid Lee Lawrence Papers, 19372001 MSS174 Size: 9 linear feet Provenance: Received from Jeremy Lawrence in February 2003
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What is mss-174?
mss-174 is a form used to report certain financial transactions to the government.
Who is required to file mss-174?
Financial institutions, including banks and brokerage firms, are required to file mss-174.
How to fill out mss-174?
Mss-174 can be filled out online or with a paper form, providing details of the financial transactions as required.
What is the purpose of mss-174?
The purpose of mss-174 is to help the government track financial transactions and prevent illegal activities such as money laundering.
What information must be reported on mss-174?
Information such as the name and address of the parties involved, the amount of the transaction, and the nature of the transaction must be reported on mss-174.
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