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ZONING BOARD OF APPEALS MONDAY, MARCH 26, 2012Members Present: Mr. Darrow, Ms. Martina, Mr. Broody, Mr. Markov, Ms. Calico, Mr. Killer and Mr. TamburrinoStaff Present: Mr. Cusco, Ms. Jensen and Mr.
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Maskov MS stands for Money Services Business Activity Report.
Financial institutions, such as banks and money services businesses, are required to file Maskov MS.
Maskov MS can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
The purpose of Maskov MS is to report suspicious transactions and potential money laundering activities.
Maskov MS requires information about the transaction, the individuals involved, and any suspicious activity.
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