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1. CTR E-File - MoneyGram

9 MoneyGram sees RETI CTR E File Before you can E File a CTR on the BSA E File System you must have previously registered as a business entity and completed your MSB registration Please see the MSB Registration section of this resource The key to successfully E Filing a CTR is confirming you have all the information required A good practice is to complete a blank CTR form and then use it to key in the information when online to official E File the form Blank forms c
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