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FEDERAL DEPOSIT INSURANCE CORPORATION WASHINGTON, D.C. ___) In the Matter of) )) TRANSPORTATION ALLIANCE BANK, INC.) OGDEN, UTAH) )) (INSURED STATE NONMEMBER BANK)) )) ___)ORDER Paying CIVIL MONEY
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What is tab bank facilitator of?
Tab bank facilitator facilitates the process of filing bank related information.
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Banks, financial institutions, and any entity acting as a facilitator in banking transactions are required to file tab bank facilitator.
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The purpose of tab bank facilitator is to gather information on bank activities and transactions conducted within a specified period.
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Information on bank transactions, customer accounts, loan activities, and other banking-related data must be reported on tab bank facilitator.
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