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EfilePublicVisualRenderFormObjectId:001Submission:20150116TIN:205478191990,andending12312019C Nameoforganization
VERMONTHUMANITIESCOUNCILB Checkifapplicable:
AddresschangeDEmployeridentificationnumber510187809Namechange
InitialreturnDoingbusinessasFinal
return/terminatedETelephonenumberAmendedreturn
ApplicationpendingNumberandstreet(ORP.
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What is m o n t?
m o n t stands for the Money Order to Non-Traditional Entities.
Who is required to file m o n t?
Financial institutions are required to file m o n t.
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m o n t can be filled out electronically through the FIU's designated portal.
What is the purpose of m o n t?
The purpose of m o n t is to track financial transactions to non-traditional entities to prevent money laundering and terrorist financing.
What information must be reported on m o n t?
m o n t requires information on the amount of the money order, sender information, recipient information, and purpose of the transaction.
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