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Youngstown Area Reunion y a t t S an r an s o t a 10 0 0 B o u l e v an r d o f t h e A r t s an r an s o t a , F L 3 4 2 3 6S u n d a y, F e b r u an r y 11th, 2 0 18 Please return this form. Space

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What is my b a?

My b a stands for Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations.

Who is required to file my b a?

Individuals and entities involved in financial transactions are required to file my b a.

How to fill out my b a?

You can fill out my b a by providing accurate and complete information on financial transactions.

What is the purpose of my b a?

The purpose of my b a is to prevent money laundering, terrorist financing, and fraudulent activities.

What information must be reported on my b a?

Information such as the origin and destination of funds, parties involved in the transaction, and purpose of the transaction must be reported on my b a.