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F I N A N C I A L U P D AT E S E C O N D Q U A RT E R 2 0 0 8 N U M B E R 2 V E R S I O N A INVESTORS/ANALYSTS CONTACT: UnionBanCal Corporation, Investor Relations Department, 400 California Street,
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F i n a stands for Financial Intelligence and Analysis.
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Certain financial institutions and designated non-financial businesses and professions are required to file f i n a.
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F i n a can be filled out online through the designated reporting platform using the required template.
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The purpose of f i n a is to combat money laundering, terrorist financing, and other financial crimes by collecting and analyzing financial information.
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Information such as transaction details, customer information, and suspicious activity must be reported on f i n a.
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