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065OFFICEHOLDERCANDIDATE /CAMPAIGNFINANCECOVERREPORT 1The C/ OH instruction3CANDIDATE/Guide explains MS /MR /how to completeFilerID (Ethics Commission2C/ OH PG 1Total pages filed:this form.MIFIRSTMRFilers)FORM
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What is ms?
MS stands for Money Services Business.
Who is required to file ms?
Any business that deals with currency transactions or money transfers is required to file MS reports.
How to fill out ms?
MS reports can usually be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of ms?
The purpose of MS reports is to track money laundering and other illegal financial activities.
What information must be reported on ms?
MS reports typically include information about the parties involved in the transactions, the amount of money transferred, and the purpose of the transactions.
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