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M A S E P Madera After School Enrichment Program FALL 2008 CLASSES REGISTRATION: Monday Friday, September 1519 CLASSES BEGIN: MONDAY, SEPTEMBER 22 CLASSES END: FRIDAY, NOVEMBER 14 MASER HOLIDAYS:
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What is m a s e?
m a s e stands for Money Services Business Activity Report.
Who is required to file m a s e?
Financial institutions and businesses engaged in money services are required to file m a s e.
How to fill out m a s e?
m a s e can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.
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The purpose of m a s e is to report suspicious activities related to money services that may indicate money laundering or terrorist financing.
What information must be reported on m a s e?
m a s e must include details about the suspicious activity, the individuals involved, and any relevant transactions.
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