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TOMPKINS COUNTY WORKFORCE DEVELOPMENT BOARD September 22, 20208:30 A.M. Zoom PlatformPRESENT:S. Pronto, A. Bishop, D. Burrows, J. Cometti, B. Forrest, K. Frances, A. Miles, K. Depart, P. Levesque,

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What is burrows j?

Burrows J is a form used to report financial transactions that may be considered suspicious or linked to money laundering.

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Financial institutions, including banks and money service businesses, are required to file Burrows J.

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Burrows J can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.

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The purpose of Burrows J is to help detect and prevent money laundering and other financial crimes.

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The report must include details on the suspicious transactions, individuals involved, and any other relevant information.

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