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S I O U × F A L L S, S D ST. PATRICKS Day PARADE 2016 OFFICIAL PARADE PACKET Saturday, March 12, 2016, SPONSORED BY: ***NEW PARADE ROUTE IN 2016*** The St. Patrick's Day Parade is sponsored by the
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What is s i o u?
{ 's i o u': 'Suspicious Activity Report'}
Who is required to file s i o u?
{ 'required_filers': 'Financial institutions such as banks, credit unions, and money service businesses'}
How to fill out s i o u?
{ 'filling_process': 'Fill out the required fields in the Suspicious Activity Report form provided by FinCEN'}
What is the purpose of s i o u?
{ 'purpose': 'To report suspicious transactions that may indicate potential money laundering or terrorist financing'}
What information must be reported on s i o u?
{ 'reported_information': 'Details of the suspicious activity, individuals involved, transaction amounts, dates, and any other relevant information'}
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