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MANUAL OF POLICIES AND PROCEDURES FORH. E. BUT T F O UN DAT I O N H IG H ROP ES P RO GR AMREV. MAY 2023TABLE OF CONTENTS Section 1: Overview Mission. . . . . . . . . . . . . . . . . . . . . . . .
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What is but t f o?
But t f o stands for Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Report.
Who is required to file but t f o?
Financial institutions such as banks, credit unions, and money services businesses are required to file BSA/AML reports.
How to fill out but t f o?
BSA/AML reports can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of but t f o?
The purpose of BSA/AML reports is to help prevent money laundering, terrorist financing, and other financial crimes.
What information must be reported on but t f o?
BSA/AML reports must include information on transactions over $10,000 and suspicious activities.
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