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Date:Relevant ABA entities
Prof. William P. Mariana
19 May 2003
Report of the ABA Advisor to the ACCUSE Drafting Committee for Amendments
to the Uniform Durable Power of Attorney Active
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What is relevant aba entities?
Relevant ABA entities refer to entities that are required to report certain financial information to the Financial Crimes Enforcement Network (FinCEN) under the Bank Secrecy Act (BSA).
Who is required to file relevant aba entities?
Banks, money services businesses, casinos, and other financial institutions are required to file relevant ABA entities.
How to fill out relevant aba entities?
Relevant ABA entities can be filled out electronically through the BSA E-Filing system provided by FinCEN.
What is the purpose of relevant aba entities?
The purpose of relevant ABA entities is to help detect and prevent money laundering, terrorist financing, and other financial crimes.
What information must be reported on relevant aba entities?
Relevant ABA entities must report information such as the amount and nature of transactions, the parties involved, and any suspicious activity.
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