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Minneapolis Development Review 250 South 4th Street Room 300 Minneapolis, MN 55415 1316Office Use OpenOffice 6126733000 or 311 Fax 6123701416 TTY 6126732157 www.ci.minneapolis.mn.us/mdrAmount$ Permit#

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What is usmdr?

USMDR stands for Unusual Suspicious Activity Report (USMDR) and is used to report certain transactions that are identified by financial institutions as potentially suspicious or unusual.

Who is required to file usmdr?

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

How to fill out usmdr?

USMDR can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing system.

What is the purpose of usmdr?

The purpose of USMDR is to help identify and combat money laundering, terrorist financing, and other financial crimes.

What information must be reported on usmdr?

USMDR must include information about the transaction, the individuals involved, and the reasons why it is considered unusual or suspicious.

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