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FIRST RESPONDER AUTHENTICATION CREDENTIAL (FRANC) APPLICATION AFFILIATION GOVERNMENT EMPLOYEE NON-GOVERNMENT ORG. AGENCY / ORGANIZATION: LAST NAME: LAST 4 DIGITS OF SSN (Employee # on Card): STATE
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What is sert trac?
Sert Trac is a reporting system used to track certain transactions for regulatory compliance purposes.
Who is required to file sert trac?
Financial institutions such as banks, credit unions, and money service businesses are generally required to file sert trac.
How to fill out sert trac?
Sert Trac can be filled out electronically using the designated reporting software provided by the regulatory authorities.
What is the purpose of sert trac?
The purpose of sert trac is to detect and deter money laundering, terrorist financing, and other financial crimes.
What information must be reported on sert trac?
Sert Trac requires reporting of information such as the identities of the parties involved in the transaction, transaction amount, and nature of the transaction.
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