{"text_format":"3","workbook":"xlsx","n_sheets":2,"sheets":["MSB Information","Agent Information"],"not_rendered":{"defined_names":2},"read":"whole","date_system":"1900"}

{"sheet":"MSB Information","index":0,"n_rows":52,"n_cols":5,"rows_kept":52,"merged":[[0,0,0,4],[1,0,1,4],[2,0,8,0],[2,1,2,4],[3,2,3,4],[4,2,4,4],[5,1,5,4],[6,2,6,4],[7,2,7,4],[8,2,8,4],[9,2,9,4],[10,2,10,4],[11,2,11,4],[12,2,12,4],[13,2,13,4],[14,2,14,4],[15,2,15,4],[16,2,16,4],[17,2,17,4],[19,2,19,4],[20,2,20,4],[21,2,21,4],[22,2,22,4],[23,2,23,4],[24,2,24,4],[25,2,25,4],[26,2,26,4],[28,0,28,4],[29,0,29,4],[30,0,36,0],[30,1,30,4],[31,2,31,4],[32,2,32,4],[33,1,33,4],[34,2,34,4],[35,2,35,4],[36,2,36,4],[37,2,37,4],[38,2,38,4],[39,2,39,4],[40,2,40,4],[41,2,41,4],[42,2,42,4],[43,2,43,4],[44,2,44,4],[45,2,45,4],[47,2,47,4],[48,2,48,4],[49,2,49,4],[50,2,50,4],[51,2,51,4]]}
["Money Services Business Information"]
["Items with an * are critical. To the extent you have other items, please provide."]
["Please enter either entity name or individual name","Entity "]
[null,"Legal name *"]
[null,"Alternate name, e.g., DBA"]
[null,"Individual "]
[null,"Last name *"]
[null,"First name *"]
[null,"Middle name"]
[null,"Alternate name, e.g., AKA"]
[]
[null,"Address *"]
[null,"City *"]
[null,"State *"]
[null,"ZIP/Postal Code *"]
[null,"Country *"]
[]
[null,"TIN *"]
[null,"TIN type *","SSN/ITIN","EIN","Foreign"]
[]
[null,"Telephone number"]
[null,"Extension"]
[null,"E-mail address"]
[null,"Website address (URL)"]
[]
[null,"Letter reference number *"]
[null,"Date of most recent agent list *"]
[]
["Owner or Controlling Person Information"]
["If same as above, please check here"]
["Please enter either entity name or individual name","Entity "]
[null,"Name "]
[null,"Alternate name, e.g., DBA"]
[null,"Individual "]
[null,"Last name "]
[null,"First name "]
[null,"Middle name"]
[null,"Alternate name, e.g., AKA"]
[]
[null,"Address "]
[null,"City "]
[null,"State "]
[null,"ZIP/Postal Code "]
[null,"Country "]
[]
[null,"TIN "]
[null,"TIN type ","SSN/ITIN","EIN","Foreign"]
[]
[null,"Telephone number"]
[null,"Extension"]
[null,"E-mail address"]
[null,"Website address (URL)"]

{"sheet":"Agent Information","index":1,"n_rows":5,"n_cols":48,"rows_kept":5,"merged":[[0,0,0,47],[1,0,1,5],[2,0,3,1],[2,2,3,5],[2,16,3,24],[2,25,3,36],[2,37,2,45],[2,46,3,46],[2,47,3,47],[3,38,3,40]]}
["Money Services Business Agents Information (Items with an * are critical. To the extent you have other items, please provide.)"]
["Please enter either entity name or individual name"]
["Entity",null,"Individual",{"$nulls":13},"Money services business activities of the agent in the US. Check (x) as many as apply.\n",{"$nulls":8},"Months in which the gross transaction amount exceeded $100,000. Check (x) as many as apply.",{"$nulls":11},"Agent depository institution"]
[{"$nulls":38},"Please provide either (RTN + account number) or IBAN"]
["Legal name *","Alternate name, e.g., DBA","Last name *","First name *","Middle name","Alternate name, e.g., AKA ","Address *","City *","State *","ZIP/Postal Code","Country * ","TIN","TIN type (SSN/ITIN, EIN, Foreign)","Telephone number","Ext.","E-mail address","Issuer of traveler's checks","Seller of traveler's checks","Issuer of money orders","Seller of money orders","Dealer in foreign exchange","Money transmitter","Check casher (Including traveler's and money orders)","Seller of prepaid access","Provider of prepaid access","January","February","March","April","May","June","July","August","September","October","November","December","Name of financial institution","Depository financial institution RTN","Account number","Depository financial institution IBAN (if foreign)","Address","City","State","ZIP/Postal Code","Country","Year (YYYY) in which agent became an agent of the MSB","Number of branches or subagents"]