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Published by the Bryan Mar Neighborhood Association May 2011BMNA Annual Dinner and Board Elections
Wednesday, May 11 at 6:00 p.m. Please come to the Annual Bryan Mar Neighborhood Association Dinner
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What is b m n a?
BMNA stands for Bank Secrecy Act Monetary Instrument Negation Aggregation.
Who is required to file b m n a?
Financial institutions are required to file BMNA.
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BMNA can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
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The purpose of BMNA is to aggregate and report monetary transactions that may be suspicious or potentially linked to money laundering activities.
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BMNA requires reporting of transactions involving monetary instruments over a certain threshold.
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