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YOUR BANK YOUR NEWS WINTER EDITION 2017ENJOY THE END OF FINANCIAL YEAR CAR SALES!FIXED RATE CAR LOAN95.99× 6.25% Pinterest RAT EIN THIS ISSUE IMPORTANT CHANGES TO STATEMENTS FIRST HOME PREMIUM PACKAGE
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Your Bank Your News is a reporting requirement for financial institutions to disclose information about their customers' financial activities to the government.
Financial institutions, such as banks, credit unions, and money service businesses, are required to file Your Bank Your News.
Financial institutions can fill out Your Bank Your News electronically through the Financial Crimes Enforcement Network's BSA E-Filing System.
The purpose of Your Bank Your News is to help combat money laundering, terrorist financing, and other financial crimes by providing authorities with detailed information about financial transactions.
Financial institutions must report suspicious transactions, large cash transactions, and other activities that may indicate criminal behavior.
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