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BRIDGE BASH 2016 PART CI PAT ION FOR M BI G S P R I N G PAR K, COT T E R, AR // SAT UR DAY, S E PT E MB E R 24 t h, 10 an m 7 p m CONTACT INFORMATION (Please complete all fields) First Nameless NameEmail
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What is bi g s p?
BI G S P stands for Bank Secrecy Act Suspicious Activity Report (SAR) Activity Review.
Who is required to file bi g s p?
Financial institutions, such as banks and credit unions, are required to file BI G S P.
How to fill out bi g s p?
BI G S P can be filled out electronically using the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing system.
What is the purpose of bi g s p?
The purpose of BI G S P is to help detect and prevent money laundering and other financial crimes.
What information must be reported on bi g s p?
BI G S P requires reporting of any suspicious activity that might indicate money laundering or other illegal activities.
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