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STATE OF MONTANA DEPARTMENT OF ADMINISTRATION DIVISION OF BANKING AND FINANCIAL INSTITUTIONS 301 South Park, Suite 316 PO Box 200546 Helena, MT 596200546 Contact Person: Rick Christian son, Credit
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What is money service businesses?
Money service businesses are financial institutions that offer services such as money transfers, currency exchange, check cashing, and payment processing.
Who is required to file money service businesses?
Money service businesses are required to file reports with the Financial Crimes Enforcement Network (FinCEN) to comply with anti-money laundering laws and regulations.
How to fill out money service businesses?
Money service businesses can fill out reports electronically through FinCEN's BSA E-Filing System.
What is the purpose of money service businesses?
The purpose of money service businesses is to help facilitate financial transactions for individuals and businesses, both domestically and internationally.
What information must be reported on money service businesses?
Money service businesses must report information such as customer identification, transaction details, and suspicious activities to FinCEN.
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