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COVER SHEET 9 8 7 8 0 S.E.C. Registration Number A B A C U S C O N S O L I D A T E D A N D H O L D I N G S, I N C A N D R E S O U R C E S. S U B S I D I A R I E S (Company's Full Name) N O. 2 8 Q
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What is a b a c?
A b a c stands for Bank Secrecy Act.
Who is required to file a b a c?
Financial institutions such as banks, credit unions, and money services businesses are required to file a b a c.
How to fill out a b a c?
A b a c form can be filled out electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
What is the purpose of a b a c?
The purpose of a b a c is to help detect and prevent money laundering, terrorist financing, and other financial crimes.
What information must be reported on a b a c?
A b a c requires reporting of certain transactions over a certain threshold, suspicious activities, and other relevant financial information.
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