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CASA & SAFE First Annual Super Hero 5K and Fun Run Heritage Park Mt. Pleasant Saturday, April 12, 2014, Individual Registration Form Participant Name:Address:Phone:City:Email:State/ Zip:Shirt size
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CASA stands for Currency and Foreign Transactions Reporting Act and SAFE-T stands for Suspicious Activity Report Electronic Filing System. Together, CASA amp SAFE-T is a system for reporting suspicious financial activities.
Financial institutions such as banks, credit unions, and money service businesses are required to file CASA amp SAFE-T reports.
To fill out CASA amp SAFE-T, financial institutions must register with the system, collect relevant information on suspicious activities, and submit reports electronically.
The purpose of CASA amp SAFE-T is to help prevent money laundering, terrorism financing, and other financial crimes by reporting and investigating suspicious activities.
Information such as transaction details, parties involved, and reasons for suspicion must be reported on CASA amp SAFE-T.
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