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Policy 816 Subject ALARM REPORTING AND DOCUMENTATION Date Published Page 1 July 2016 1 of 3 By Order of the Police Commissioner POLICY It is the policy of the Baltimore Police Department (BPD) that
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General Order B-3 is a regulation that governs the reporting of certain financial transactions.
Any individual or entity engaged in financial transactions that meet the reporting thresholds outlined in General Order B-3 must file.
General Order B-3 can be completed electronically through the designated reporting system provided by the regulatory agency.
The purpose of General Order B-3 is to monitor and track certain financial transactions to prevent illegal activities such as money laundering and terrorism financing.
The information required to be reported on General Order B-3 includes details of the financial transaction, the parties involved, and the nature of the transaction.
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