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Title of Rule:Revision to the Medical Assistance Rule Concerning the Rural Provider Access and Affordability Stimulus Grant Program, Section 8.8000 Rule Number: MSB 230601A Division / Contact / Phone: Special Financing / Nancy Dolson / 3038663698STATEMENT OF BASIS AND PURPOSE 1. Summary of the basis and purpose for the rule or rule change. (State what the rule says or does and explain why the rule or rule change is necessary). Create rules to administer the Rural Provider Access and...
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Rule number msb 23-06-01-a outlines specific compliance requirements for money services businesses operating within a given jurisdiction, including guidelines on reporting, record-keeping, and consumer protection.
All registered money services businesses (MSBs), including money transmitters, currency exchanges, and providers of prepaid access, are required to file under rule number msb 23-06-01-a.
To fill out rule number msb 23-06-01-a, businesses must complete the prescribed forms provided by the regulatory authority, ensuring all relevant information is accurately reported and submitted by the designated deadline.
The purpose of rule number msb 23-06-01-a is to enforce regulatory compliance among money services businesses, ensuring they adhere to federal and state laws aimed at preventing money laundering and fraud.
The information required to be reported on rule number msb 23-06-01-a includes transaction details, customer identification information, compliance policies, and any instances of suspicious activity.
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