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Supporting Statement for the Record keeping and Disclosure Requirements Associated with Regulation R (FR 4025; OMB No. 71000316) Summary The Board of Governors of the Federal Reserve System, under

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What is fr 4025 omb no?

FR 4025 OMB No. is a form used by certain financial institutions to report suspicious activities to the Financial Crimes Enforcement Network (FinCEN).

Who is required to file fr 4025 omb no?

Financial institutions such as banks, credit unions, and money service businesses are required to file FR 4025 OMB No. when they suspect suspicious activities.

How to fill out fr 4025 omb no?

FR 4025 OMB No. can be filled out electronically through the BSA E-Filing System provided by FinCEN.

What is the purpose of fr 4025 omb no?

The purpose of FR 4025 OMB No. is to help in the detection and prevention of money laundering and other financial crimes.

What information must be reported on fr 4025 omb no?

FR 4025 OMB No. requires information about the suspicious activity, the individuals involved, and the type of financial transactions.

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