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Sample Pre-tick House Activity Package Great Gatsby B y F. S c o t t F i t z g e r an l click here to learn more about this Activity Pack! Click here to find more Classroom Resources for this title!
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BYF stands for 'Bank Secrecy Act Filing'. It is a report filed by financial institutions to report certain financial transactions.
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Financial institutions such as banks, credit unions, and money service businesses are required to file BYF.
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BYF requires information such as the identity of the individuals involved in the transaction, the nature of the transaction, and the source of funds.
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