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3713 attention Amy Binns. Name Date Bank Address Phone Quantity VBA Guide to Record Retention 99. 00 5. The nightmare and costs of unneeded litigation are topped only by the inability to find the records in a timely and efficient manner. Does your bank follow current retention guidelines set forth by the federal government Take the guesswork out of storing customer information. Order your own copy of the Record Retention Guide today. VBA Guide to Record Retention Banks pay the price for...
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Prevent financial abuse of vulnerable individuals.
Financial institutions, caregivers, and healthcare providers.
By providing detailed information on any suspicious financial activity involving a vulnerable individual.
To protect vulnerable individuals from financial exploitation and abuse.
Details of suspicious financial transactions, activities, and individuals involved.
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