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First State Bank 5K for United Way (Run/Walk) Saturday, October 15 8 a.m. Start & Finish Location: City parking lot across from Ellis & Chapman on Station Street, Waynesboro, MS. BROUGHT TO YOU BY:
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What is first state bank 5k?
First State Bank 5k is a form used to report suspicious transactions to the Financial Crimes Enforcement Network (FinCEN).
Who is required to file first state bank 5k?
Financial institutions, such as banks and credit unions, are required to file a First State Bank 5k form when they detect suspicious activities.
How to fill out first state bank 5k?
First State Bank 5k form can be filled out electronically through the BSA E-Filing System available on the FinCEN website.
What is the purpose of first state bank 5k?
The purpose of First State Bank 5k is to help detect and prevent money laundering, terrorist financing, and other financial crimes.
What information must be reported on first state bank 5k?
The First State Bank 5k form requires detailed information about the suspicious transaction, including the parties involved, the amount of money, and the nature of the suspicious activity.
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