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Get the free M L IST A ND H EA LT H C I Program sponsored by the East

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MY MEDICATION LIST AND HEALTH CARE INFORMATION Program sponsored by the East Texas Heart and Vascular Initiative and Memorial Volunteer Auxiliary Personal Information My Name Emergency Contact Person
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M L IST A stands for Money Laundering and Terrorist Financing Suspicious Activity Report.
Financial institutions such as banks, credit unions, and other entities engaged in financial transactions are required to file M L IST A.
M L IST A can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
The purpose of M L IST A is to report suspicious transactions that may be related to money laundering or terrorist financing.
M L IST A requires information such as details of the suspicious activity, the individuals involved, and any supporting documentation.
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