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Civic Action Project (CAP) and College, Career, and Civic Life (C3) Framework for Social Studies State Standards Active and responsible citizens identify and analyze public problems; deliberate with
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CRFCAP stands for Compliance Report for Financial Crimes and Anti-Money Laundering Programs.
Financial institutions are required to file CRFCAP.
CRFCAP can be filled out electronically through the designated regulatory platform.
The purpose of CRFCAP is to ensure that financial institutions are in compliance with anti-money laundering regulations.
Financial institutions must report information related to their financial crimes and anti-money laundering programs.
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