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V.y. ' i. FIC)each IARD RF try×Hi ................. ND I9S3 for M(LE !!!!! #. FINAL EDITION 39 .187 1 TTF r pg A Rt i:Io ITIL.2feflpaper S e rain A Kc Offltlil CLL; tn4 (III City *. * A T g W Lt
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fic eath iard rf stands for Financial Crimes Enforcement Network FinCEN Report.
Financial institutions such as banks, credit unions, and money service businesses are required to file the FinCEN Report.
To fill out the FinCEN Report, financial institutions must provide detailed information on suspicious transactions and activities.
The purpose of the FinCEN Report is to help detect and prevent money laundering, terrorist financing, and other financial crimes.
Financial institutions must report information such as the date and amount of suspicious transactions, parties involved, and reasons for suspicion.
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