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SNOQUALMIEVALLEYApril 2016M o s e l o d g e 16 6 6 Officers of Snoqualmie Valley 1666 Governor, Mike Peabody Jr. Governor, Mark Warner Prelate, Rick Williams Treasurer, Roger Marley Administrator,
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MOOS stands for Money Order and Other Cash Instruments. It is a form used to report transactions involving cash or cash equivalents.
Financial institutions, such as banks and money service businesses, are required to file MOOS.
MOOS can be filled out electronically using the FinCEN's BSA E-Filing System.
The purpose of MOOS is to help prevent money laundering and other financial crimes by tracking cash transactions.
MOOS must include information such as the name and address of the individual or entity conducting the transaction, the amount of the transaction, and the type of cash instrument used.
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