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MSB Registration.120192020Parent First Name: Last Name: Note: If your contact information (section 1) has not changed, skip to section 2! Home Phone:Cell #:Work #:SECTION 1Email: Parent 2 First Name:Last
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The MSB Registration 2019-2020 Version 1 Public is a form used by Money Services Businesses (MSBs) to register with the financial regulatory authorities, ensuring compliance with financial regulations.
Any entity that operates as a Money Services Business (MSB), including currency exchanges, check cashers, and money transmitters, is required to file the MSB Registration form.
To fill out the MSB Registration form, provide the required information about the business, including its name, address, type of services offered, and ownership details, and submit it to the appropriate regulatory authority.
The purpose of the MSB Registration form is to allow regulatory authorities to monitor and regulate financial activities of MSBs to prevent money laundering and financial crimes.
The form requires reporting information such as business name, business address, ownership structure, services offered, and any criminal history of the owners.
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