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ACES Transmittal, A Last Updated: 04/04/2013 Metropolitan Council Environmental Services 390 Robert Street North St. Paul, Minnesota 55101,1805 651.602.1421 651.602.1030 fax Sewer Availability Charge
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What is transmittal-a sac application?
Transmittal-a sac application is a form used to transmit the SAC (Suspicious Activity Report) to the Financial Crimes Enforcement Network (FinCEN).
Who is required to file transmittal-a sac application?
Financial institutions, such as banks and money service businesses, are required to file transmittal-a sac application.
How to fill out transmittal-a sac application?
Transmittal-a sac application can be filled out electronically through the BSA E-Filing System or manually by completing the form and submitting it to FinCEN.
What is the purpose of transmittal-a sac application?
The purpose of transmittal-a sac application is to provide additional information about the filed Suspicious Activity Report (SAR) and to ensure it is properly transmitted to FinCEN.
What information must be reported on transmittal-a sac application?
Transmittal-a sac application requires information such as the filing institution's name, contact information, Filing Institution EIN, and information about the filed Suspicious Activity Report (SAR).
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