Get Msb/fincen Affidavit Form - Platinum Federal Credit Union

Filling out the MSB/FinCEN Affidavit Form is important for individuals and businesses that need to clarify their status regarding money service activities. This guide will walk you through the online process of completing the form, ensuring you have all the necessary information at your fingertips.

Follow the steps to successfully complete the form.

1. Click ‘Get Form’ button to access the form and open it in the editor.
2. Fill in the 'State of' section with the appropriate state where your business is registered.
3. Next, enter the 'County of' section with the county associated with your business location.
4. In the section regarding the understanding of the information, confirm your understanding by reading the regulations concerning Money Service Businesses (MSBs) as defined by FinCEN.
5. Indicate if your business meets any of the definitions by checking the appropriate conditions related to cashing checks, exchanging currency, or other activities as described.
6. Complete the 'Business Name' field with the official name of your business.
7. In the 'Address' field, provide the full address where your business operates.
8. Input your 'Account Number' associated with Platinum Federal Credit Union.
9. You must affirm that your business does not meet the definition of an MSB and agree to notify Platinum Federal Credit Union if your status changes.
10. Finally, sign the form in the 'Authorized Signature' section and print your name and title, along with the date of completion.
11. Once all sections are completed, users can save changes, download, print, or share the form as needed.

Start completing your documents online today to ensure compliance and clear communication regarding your business status.