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FLOYD VALLEY COMMUNITY SCHOOL DISTRICTDUTCH DIALOG Volume 29, Issue 2August, 2005From the Superintendent... Inside this issue: From the Supt.1General Info23Supply Lists46MS Orientation7Volleyball

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What is ms orientation?

MS Orientation stands for Money Service Business Orientation, it is a form that needs to be filed by businesses operating as a money service business.

Who is required to file ms orientation?

Any business that engages in providing money services like check cashing, money transmitting, or currency exchange is required to file MS Orientation.

How to fill out ms orientation?

MS Orientation can be filled out electronically on the FinCEN website or through the BSA E-Filing System.

What is the purpose of ms orientation?

The purpose of MS Orientation is to help the government monitor and regulate money service businesses to prevent money laundering and other financial crimes.

What information must be reported on ms orientation?

MS Orientation requires businesses to report information about their ownership, business activities, and compliance with anti-money laundering regulations.

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