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B an s k e t b an l T i m e s Visit: www.usbwa.com password: ford field November 2009 VOLUME 47, NO. 1 In changing world, US BWA members prove adaptability March 2008 I ran into UNL coach Lon Kruger

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What is b a s k?

b a s k stands for Bank Secrecy Act/ Anti-Money Laundering (BSA/AML) Compliance.

Who is required to file b a s k?

Financial institutions, such as banks, credit unions, and money service businesses, are required to file b a s k.

How to fill out b a s k?

b a s k forms can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.

What is the purpose of b a s k?

The purpose of b a s k is to detect and prevent money laundering, terrorist financing, and other financial crimes.

What information must be reported on b a s k?

b a s k requires reporting of suspicious transactions, currency transactions over $10,000, and other relevant financial activities.