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November 2016Tiger Wherefrom the Desk of Ms. Holiday... Congratulations to our new Student Council Officers! President: Carter A. Vice President: Emma H. Secretary: Melee D. Treasurer: Kaleb M. Mexico

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What is tiger wire?

Tiger wire is a term used to refer to the System for Tracking Investigations and Reporting (TIGER), which is an online reporting system for certain financial transactions.

Who is required to file tiger wire?

Certain financial institutions are required to file tiger wire reports, including banks, credit unions, and other financial entities.

How to fill out tiger wire?

To fill out tiger wire, financial institutions must log into the TIGER system and enter the required information about the financial transactions being reported.

What is the purpose of tiger wire?

The purpose of tiger wire is to track and report certain financial transactions in order to prevent money laundering, terrorist financing, and other financial crimes.

What information must be reported on tiger wire?

Financial institutions must report information such as the names of the parties involved in the transactions, the amounts of the transactions, and the dates of the transactions.

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