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Gutenberg College u h l e n b e r g C o l l e g board OF ASSOCIATES Additional Membership Benefits and PrivilegesBoard of Associates 20162017 Year End ReportLibrary Privileges Any member of a college

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What is m u h l?

MUHL stands for Money Laundering Report. It is a report that financial institutions are required to file to report suspicious financial transactions.

Who is required to file m u h l?

Financial institutions such as banks, credit unions, and money services businesses are required to file MUHL.

How to fill out m u h l?

MUHL can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing system.

What is the purpose of m u h l?

The purpose of MUHL is to help detect and prevent money laundering and other financial crimes.

What information must be reported on m u h l?

MUHL requires reporting of information such as the type of suspicious activity, the individuals involved, and the amounts of the transactions.

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