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SECRecciedSEP 04IIIIDIUH2014STATES
SECURITIES AND EXCHANGE
Washington. Cc/COMMISSION20549FORM 1A
REGULATIONOFFERINGSTATEMENTUNDER THE Securities ACT OF1933Secure AuthenticatedSystems Inc
CommiasionFileNumben$000161591NevadaSTATESUNiTEDSecure
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What is bank - sec?
Bank Secrecy Act (BSA) is a law that requires financial institutions to assist the U.S. government in detecting and preventing money laundering.
Who is required to file bank - sec?
Financial institutions such as banks, credit unions, and money services businesses are required to file Bank Secrecy Act reports.
How to fill out bank - sec?
Financial institutions can fill out Bank Secrecy Act reports through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of bank - sec?
The purpose of the Bank Secrecy Act is to safeguard the financial system from illicit activities such as money laundering and terrorist financing.
What information must be reported on bank - sec?
Bank Secrecy Act reports typically include information about transactions that meet certain criteria, customer identity information, and suspicious activity reports.
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