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Get the free Part 213 Notice of Corrective Action EQP 3853 - State of Michigan - michigan

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Remediation and Redevelopment Division Michigan Department of Environmental Quality Notice of Corrective Action Part 213.doc 04/17/2013 NOTICE OF CORRECTIVE ACTION PART 213 This document provides
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Part 213 notice is a regulation that governs the reporting requirements for certain financial institutions under the Bank Secrecy Act (BSA).
Financial institutions such as banks, credit unions, and money services businesses are required to file part 213 notice.
Part 213 notice can be filled out electronically through the FinCEN's BSA E-Filing System or manually using the FinCEN Form 112.
The purpose of part 213 notice is to help detect and prevent money laundering and other financial crimes by requiring financial institutions to report certain information to FinCEN.
Part 213 notice requires financial institutions to report information such as suspicious activities, currency transactions, and certain other financial transactions.
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