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EXECUTIVE ORDER 11246 AFFIRMATIVE ACTION PLAN (AAP) for CARLTON STATE UNIVERSITY January 1, 2015, December 31, 2015, PART I: AAP FOR MINORITIES AND WOMEN PART II: AAP FOR PROTECTED VETERANS AND INDIVIDUALS
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What is s a m p?
S A M P stands for Suspicious Activity Monitoring Program.
Who is required to file s a m p?
Financial institutions are required to file s a m p.
How to fill out s a m p?
To fill out s a m p, financial institutions must report any suspicious activities to the appropriate regulatory authorities.
What is the purpose of s a m p?
The purpose of s a m p is to help prevent money laundering and terrorist financing.
What information must be reported on s a m p?
Financial institutions must report any suspicious transactions, activities, or customers.
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