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MS U E t e n s i o n — I s a b e l l a C o u n t y CHANNEL 4-H NEWS April 2014 Goat & Sheep Weigh-In & Swine Tagging Inside this issue: Sunday, May 4 at the Fairgrounds Club Corner 2 Broiler Chick
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What is ms u e x?
MSUEX stands for Money Services Business Suspicious Activity Report (MSB SAR) Exemption.
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Financial institutions such as banks, credit unions, and money services businesses are required to file MSUEX.
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MSUEX can be filled out online through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
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The purpose of MSUEX is to exempt certain money services businesses from filing Suspicious Activity Reports (SARs) under the Bank Secrecy Act.
What information must be reported on ms u e x?
MSUEX requires information such as the reason for the exemption, the name of the money services business, and the contact information of the filer.
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