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Date: September 3, 2004, Kevin L. Brand Aerospace Engineer Atlanta Aircraft Certification Office ACE-118A 1895 Phoenix Boulevard, Suite 450 Atlanta, GA 30349 (770) 703-6063 Kevin. Brand FAA.gov Make,
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ACS Form Kelly MSB-113 is a financial reporting form used by financial institutions to report suspicious activities and transactions to the appropriate authorities.
Financial institutions, such as banks and credit unions, are required to file ACS Form Kelly MSB-113 if they suspect any suspicious activities or transactions.
To fill out ACS Form Kelly MSB-113, the financial institution needs to provide details about the suspicious activities or transactions, including relevant dates, names, amounts, and any other information that may be relevant.
The purpose of ACS Form Kelly MSB-113 is to help financial institutions and authorities identify and investigate suspicious activities and transactions that may be related to money laundering, terrorism financing, or other illegal activities.
ACS Form Kelly MSB-113 requires the reporting of specific information, such as the nature of the suspicious activity or transaction, names of individuals involved, details about the financial accounts or instruments used, and any supporting documentation.
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