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EI80313AR)rm Approved GMB No. 19020021 (Expires 11/30/2001)THIS FILING IS (CHECK ONE BOX FOR EACH ITEM) Item 1: 0An Initial (Original) SubmissionItem 2: 0An Original Signed Form ORORResubmission No.
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What is m n c c?
M n c c stands for Money Laundering, Narcotics Trafficking, Counterfeiting Currency.
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Financial institutions, casinos, and other entities involved in financial transactions exceeding a certain threshold are required to file m n c c.
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M n c c must be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
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