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M I S S I S S I P P I P U B L I C E M P L O Y E E S Quarterly Newsletter Third Quarter 2011 C R E D I T U N I O N 613 S. West Street Jackson, Mississippi 39201 Phone 6019488191 Fax 6019488198 Audio
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MSPECU stands for Money Services and Payment Systems Examination Manual Unit.
Financial institutions and entities providing money services and payment systems are required to file MSPECU.
MSPECU should be filled out following the guidelines provided in the Money Services and Payment Systems Examination Manual.
The purpose of MSPECU is to assess and examine the compliance of financial institutions and entities with money services and payment systems regulations.
MSPECU requires reporting of financial transactions, compliance procedures, and risk management practices related to money services and payment systems.
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