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The Mississauga Aquatic Club (ISSAC) The Mississauga Swimming Development Club (MSC) TRYOUTS 2011 Hello Future ISSAC Swimmer: Not sure what program is best? We're offering FREE TRYOUTS. You need to
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What is mssac?
Mssac stands for Money Services Business Suspicious Activity Report.
Who is required to file mssac?
Any financial institution or business providing money services is required to file mssac.
How to fill out mssac?
Mssac can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of mssac?
The purpose of mssac is to report suspicious transactions that may indicate money laundering or other financial crimes.
What information must be reported on mssac?
Information such as details of the transaction, individuals involved, and reasons for suspicion must be reported on mssac.
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