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METROPOLITAN EDUCATION DISTRICT 760 Hillsdale Avenue San Jose, California 95136 Revised December 7, 2015, at 4:00 PM December 9, 2015, Governing Board Meeting Agenda If you would like to address the
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An NUA is a Notice of Unusual Activity, which is a report that financial institutions must submit to regulatory authorities when they come across suspicious transactions or behavior.
Financial institutions such as banks, credit unions, and money service businesses are required to file an NUA.
NUAs are typically filled out online through the financial institution's regulatory authority's reporting system.
The purpose of an NUA is to help detect and prevent money laundering, terrorist financing, and other financial crimes.
NUAs must include details about the suspicious activity, the individuals involved, and any other relevant information.
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