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Census 2000, Summary File 1 General Profile 1: PERSONS BY RACE, AGE, & SEX; HOUSEHOLDS AND FAMILIES BY RACE AND BY TYPE Gen1 Area Name: Harrison township Area Type: County Subdivision (Summary Level

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What is susdoc?

susdoc stands for Suspicious Activity Documentation, which is a report that financial institutions are required to file to report suspicious activities.

Who is required to file susdoc?

Financial institutions such as banks, credit unions, and other financial service providers are required to file susdoc.

How to fill out susdoc?

susdoc can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website, or by using the required paper forms.

What is the purpose of susdoc?

The purpose of susdoc is to help prevent money laundering, terrorist financing, and other financial crimes by reporting suspicious activities to law enforcement.

What information must be reported on susdoc?

Information such as the details of the suspicious activity, the individuals involved, and any other relevant information must be reported on susdoc.

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