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B E A PA R T O F TH E G LO BA L AWA R E N E S S M OF E M E NT ANIMALLOVERS AND ANIMAL WELFARE ORGANIZATIONS UNITE WITH THE 5TH ANNUALREMEMBER THURSDAY CANDLELIGHTINGCEREMONYThe candles, lit on the

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What is b e a pa?

B E A PA stands for Bank Secrecy Act/Anti-Money Laundering Examination Procedures Manual.

Who is required to file b e a pa?

Financial institutions, including banks, credit unions, and money services businesses, are required to file b e a pa.

How to fill out b e a pa?

B E A PA can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.

What is the purpose of b e a pa?

The purpose of b e a pa is to help financial institutions comply with the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations.

What information must be reported on b e a pa?

B E A PA requires reporting of suspicious activity, large cash transactions, and other potential money laundering activities.

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