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OMB APPROVAL
OMB Number:
32350123
Expires:
March 31, 2016,
Estimated average burden
hours per response...... 12.00ANNUAL AUDITED REPORT
FORM X17A5
PART III SEC FILE NUMBER
868523FACING PAGEInformation
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What is fvampum?
Fvampum stands for Financial Vulnerability Assessment and Money Laundering Prevention Understanding. It is a report that helps assess financial vulnerabilities and prevent money laundering.
Who is required to file fvampum?
Financial institutions, such as banks and credit unions, are required to file fvampum.
How to fill out fvampum?
Fvampum can be filled out electronically through the designated regulatory platform or manually by submitting a paper form.
What is the purpose of fvampum?
The purpose of fvampum is to identify and assess potential financial vulnerabilities within an organization and prevent money laundering activities.
What information must be reported on fvampum?
Fvampum must include details about the institution's customers, transactions, and any suspicious activities that may indicate money laundering.
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