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Location Alexandria Mall Walmart/Murphy Gas Union Tank Car — Henley Walmart/Murphy Gas Coca-Cola Plant Louisiana USA Federal Credit Union Walmart/Murphy Gas Walmart/Murphy Gas Walmart/Murphy Gas Wildlife

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What is mspecu?

MSPECU stands for Money Services Business E-Filing Compliance Unit.

Who is required to file mspecu?

Money Services Businesses (MSBs) are required to file MSPECU.

How to fill out mspecu?

MSBs can fill out MSPECU online through the Financial Crimes Enforcement Network (FinCEN) website.

What is the purpose of mspecu?

The purpose of MSPECU is to help MSBs comply with Bank Secrecy Act (BSA) reporting requirements.

What information must be reported on mspecu?

MSBs must report information related to their transactions, suspicious activities, and compliance with BSA regulations.

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