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W. Harold Ford Scholarship Foundation P O Box 682 Springfield, VA 221500682 (703) 9239877 A program of FIRE Fairfax County Retired Educators January 2016 Dear Student, Thank you for applying for the
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What is a program of fcre?
A program of fcre is a Financial Crimes Enforcement Network (FinCEN) program for reporting suspicious activity related to money laundering or terrorist financing.
Who is required to file a program of fcre?
Financial institutions such as banks, credit unions, and money services businesses are required to file a program of fcre.
How to fill out a program of fcre?
To fill out a program of fcre, financial institutions must provide details of any suspicious activity, including the nature of the activity, the individuals involved, and any related transactions.
What is the purpose of a program of fcre?
The purpose of a program of fcre is to detect and report suspicious financial activity that may be related to money laundering, terrorist financing, or other financial crimes.
What information must be reported on a program of fcre?
Information such as the nature of the suspicious activity, the individuals involved, and any related transactions must be reported on a program of fcre.
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