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Peachtree City Water & Sewerage Authority Regular Meeting Agenda Monday, January 7, 2019 6:30 p.m. I.Pledge of AllegianceII.Public CommentIII.Minutes December 3, 2018 Regular Meeting MinutesIV.Reports

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What is bsa proposal?

The BSA proposal refers to a request for funding or assistance related to the Bank Secrecy Act compliance programs, typically involving financial institutions.

Who is required to file bsa proposal?

Financial institutions, including banks, credit unions, and certain non-bank entities, are required to file BSA proposals to ensure compliance with anti-money laundering laws.

How to fill out bsa proposal?

To fill out a BSA proposal, individuals or institutions must complete the designated forms provided by regulatory authorities, ensuring accurate and thorough information related to financial operations and compliance measures.

What is the purpose of bsa proposal?

The purpose of the BSA proposal is to detail plans and measures to comply with the Bank Secrecy Act, aiming to prevent money laundering and financial crimes.

What information must be reported on bsa proposal?

Information required on a BSA proposal typically includes identification of the institution, description of compliance programs, risk assessments, and the measures taken to combat money laundering.

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