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What is b r i t?

BRIT stands for Bank Secrecy Act (BSA) Reporting and Identification Tool.

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Financial institutions such as banks, credit unions, and money services businesses are required to file BRIT.

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BRIT can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.

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The purpose of BRIT is to report suspicious and potentially fraudulent activities to the authorities.

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Information such as the type of suspicious activity, the individuals involved, and any relevant transaction details must be reported on BRIT.

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