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IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE In re:Chapter 11BOY SCOUTS OF AMERICA AND DELAWARE BSA, LLC,1Case No. 2010343 (LESS) (Jointly Administered)Debtors. SEXUAL ABUSE

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What is bsa - ex 7?

BSA-EX 7 is a form used for reporting currency transactions exceeding $10,000 in a single business day.

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Financial institutions, casinos, and other businesses that deal with large amounts of cash are required to file BSA-EX 7.

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BSA-EX 7 can be filled out electronically or manually, and requires information such as the date of the transaction, the amount, and the parties involved.

What is the purpose of bsa - ex 7?

The purpose of BSA-EX 7 is to help detect and prevent money laundering and other financial crimes by tracking large currency transactions.

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Information such as the date of the transaction, the amount, the parties involved, and any suspicious activity must be reported on BSA-EX 7.

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