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BETA Cross Country Itinerary Pilot Wk Phone Hm Phone Destination Contacts at principal locations Aircraft N Make Model KANT departure date & time : (AM)(PM) Renton return date & time / / Pilot experience:
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What is b e f a?
BEFA stands for Bank Secrecy Act Report.
Who is required to file b e f a?
Financial institutions are required to file BEFA.
How to fill out b e f a?
BEFA can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of b e f a?
The purpose of BEFA is to help detect and prevent money laundering and terrorist financing.
What information must be reported on b e f a?
BEFA requires reporting of certain financial transactions and suspicious activities.
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