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FALL 20162016 2017 ACADEMIC YEAR KING GRADUATE SCHOOL MBA in BUSINESS MANAGEMENT MS in ACCOUNTING MS in COMPUTER SCIENCE MS in CRIMINAL JUSTICE MPH in PUBLIC HEALTHFUL 20162016 2017 ACADEMIC YEAR

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What is ms in?

MS in stands for Money Services Business Registration.

Who is required to file ms in?

Certain businesses that offer money services like currency exchange, check cashing, or money transmittal are required to file MS in.

How to fill out ms in?

MS in can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.

What is the purpose of ms in?

The purpose of MS in is to register money services businesses with the government to track and prevent money laundering and terrorist financing.

What information must be reported on ms in?

MS in requires businesses to provide information such as their business activities, ownership, and anti-money laundering compliance program.

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