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AL OF THE CI SE BRI DEEP OR OF NEXT CUT CO T, TY 2015 Annual Income and Expense Report For questions concerning this report: Phone: (203) 5767241 Facsimile: (203) 3325521 Daniel J. Kenny, CCMA I,
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What is o f b ri?
OFAC Form BRI is a form used to collect information related to Bank Secrecy Act (BSA) reporting.
Who is required to file o f b ri?
Financial institutions are required to file OFAC Form BRI.
How to fill out o f b ri?
OFAC Form BRI can be filled out electronically through the BSA E-Filing System.
What is the purpose of o f b ri?
The purpose of OFAC Form BRI is to help the government track and prevent money laundering and terrorist financing activities.
What information must be reported on o f b ri?
Information such as the amount of currency received, the name and address of the individual making the deposit, and the purpose of the transaction must be reported on OFAC Form BRI.
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