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Banner a newsletter of the Nikkei for Civil Rights & Redress Winter 2011 2011 Day of Remembrance to Commemorate Ten-Year Anniversary of 9-11 By Kay CHI Former Congressman and Secretary of Transportation

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What is banner - ncrr?

Banner - NCRR stands for Banner Non-Collateral Report and is a mandatory form filed by financial institutions to report non-collateral deposits.

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Financial institutions such as banks, credit unions, and other depository institutions are required to file banner - ncrr.

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Banner - NCRR can be filled out electronically through the FinCEN's BSA E-Filing System.

What is the purpose of banner - ncrr?

The purpose of banner - ncrr is to report non-collateral deposits that may be indicative of money laundering or other illicit activities.

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The required information to be reported on banner - ncrr includes details of the non-collateral deposits, such as the amount, account number, and source of funds.