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New Mexico Regulation and Licensing Department BOARDS AND COMMISSIONS D I V IS I O N Counseling and Therapy Practice Board PO Box 25101 Santa Fe, New Mexico 87504 (505) 4764622 Fax (505) 4764545 www.rld.state.nm.usAPPLICATION
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How to fill out uniform money services businesses
How to fill out uniform money services businesses
01
Gather all required information such as business name, address, contact information, and ownership details.
02
Complete the registration form with accurate and up-to-date information.
03
Provide any necessary supporting documents such as business licenses, identification documents, and financial statements.
04
Submit the completed form and supporting documents to the relevant regulatory authority.
05
Pay any applicable fees for registration and licensing.
Who needs uniform money services businesses?
01
Individuals or entities involved in financial transactions such as money transfers, currency exchange, check cashing, or prepaid cards.
02
Businesses that deal with large amounts of cash on a regular basis and need to comply with anti-money laundering regulations.
03
Financial institutions looking to expand their services to include money services.
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What is uniform money services businesses?
Uniform Money Services Businesses (UMSBs) are businesses that provide money services, such as currency exchange, money orders, traveler's checks, check cashing, and more.
Who is required to file uniform money services businesses?
Businesses that fall under the category of money services businesses are required to file uniform money services businesses.
How to fill out uniform money services businesses?
Uniform money services businesses can be filled out electronically or manually, following the specific guidelines provided by the regulatory authorities.
What is the purpose of uniform money services businesses?
The purpose of uniform money services businesses is to regulate and monitor businesses that provide money services to prevent money laundering, terrorist financing, and other financial crimes.
What information must be reported on uniform money services businesses?
Information such as business details, financial information, transaction data, and anti-money laundering measures must be reported on uniform money services businesses.
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