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MEMORANDUM TO:MRA Boardroom:Annette Marchesseault, PLA Project Manager/Redevelopment SpecialistDATE:December 14, 2020SUBJECT:Montana Rail Link (MR) Property Environmental Assessment 1930 South Avenue

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What is m e m o?

M E M O stands for Memorandum.

Who is required to file m e m o?

Businesses and individuals involved in certain financial transactions are required to file M E M O.

How to fill out m e m o?

M E M O can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.

What is the purpose of m e m o?

The purpose of M E M O is to report information on financial transactions to help prevent money laundering and other financial crimes.

What information must be reported on m e m o?

Information such as the type of transaction, the parties involved, and the amount of money transferred must be reported on M E M O.

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