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MIDDLE CREEK SEARCH & RESCUE, APPLICATION FOR MEMBERSHIP Page 1APPLICATION FOR MEMBERSHIP middle CREEK SEARCH & RESCUE P.O. Box 701, Ephraim, PA 17522 Type of Application Full MemberAssociate MemberPersonal
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What is midsar?
MIDSAR stands for Money Laundering and Terrorist Financing Suspicious Activity Report.
Who is required to file midsar?
Financial institutions, such as banks, credit unions, and money services businesses, are required to file MIDSAR.
How to fill out midsar?
MIDSAR can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of midsar?
The purpose of MIDSAR is to report suspicious activities that may be related to money laundering or terrorist financing.
What information must be reported on midsar?
Information such as the identity of the individuals or entities involved, the nature of the suspicious activity, and any supporting documentation must be reported on MIDSAR.
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