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What is tell-a-friend about totally checking?
Tell-a-friend about totally checking is a way to notify authorities about any suspicious activity related to banking or financial transactions.
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Financial institutions and individuals who are involved in banking or financial transactions are required to file tell-a-friend about totally checking.
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Information such as the name of the individual or entity involved, the nature of the suspicious activity, and any supporting documentation must be reported on tell-a-friend about totally checking.
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