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Regular Meeting of the Board of Directors 9:00 a.m Wednesday, November 19, 2014 Lowell H. Lebermann, Jr., Board Room 3300 N. IH35, Suite 300 Austin, Texas 78705AGENDA No action on the following: 1.Welcome
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Tails on form trail refers to the section where individuals are required to report any financial transactions exceeding a certain threshold.
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The purpose of tails on form trail is to help track and prevent money laundering, terrorism financing, and other illicit activities.
Information such as the amount of the transaction, date of the transaction, the parties involved, and the nature of the transaction must be reported on tails on form trail.
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