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Rockford Classic Rockford, MN (just 15 minutes west of Plymouth) Rockford High School Gym and Field house (5 Regulation sized courts) Excellent Facilities ONE DAY TOURNAMENT EITHER NOVEMBER 21st or
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What is msf1?
msf1 stands for Money Services Business (MSB) Money Laundering and Terrorist Financing Report.
Who is required to file msf1?
Any person or entity operating as a Money Services Business (MSB) is required to file msf1.
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msf1 can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
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The purpose of msf1 is to report any suspicious transactions or activities related to money laundering or terrorist financing.
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msf1 requires information such as details of the suspicious activity, the individuals involved, and the amounts of money transacted.
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