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Get the free FRB: Search Results - Board of Governors of the Federal Reserve ...

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Simpson & Bartlett LLP Teacher & Simpson Teacher 9 00 900G STREET, N W NW G STREET, WASHINGTON, D.C. 20001 WASHINGTON, D. C. 20 00 1TELEPHONE: TELEX HONE: FACSIMILE: +12026365502 F FACSIMILE: + 1
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FrB search results refer to the search results of the Foreign Remittance Bureau (FRB) which tracks and reports on international money transfers.
Financial institutions and individuals who engage in international money transfers are required to file FRB search results.
FRB search results can be filled out electronically through the FRB online portal by providing specific details of international money transfers.
The purpose of FRB search results is to track and monitor international money transfers for regulatory compliance and anti-money laundering purposes.
FRB search results must include details such as the amount transferred, recipient's information, purpose of the transfer, and sender's information.
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